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FraudNews
04-08-2018, 03:43 AM
Unconfirmed: Polish Prosecutors Seize €400 mln Amid Allegations Bitfinex Is Implicated In Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE52sDtyrlZT965QRP_OnCqb0RAkg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=x4_JWrjdPJSv3AGg05yoCQ&url=https://cointelegraph.com/news/unconfirmed-polish-prosecutors-seize-400-mln-amid-allegations-bitfinex-is-implicated-in-fraud)
Cointelegraph
News is emerging of the seizure of €400 mln from an account that is reportedly affiliated with crypto exchange Bitfinex at the Cooperative Bank in Skierniewice, Poland. The investigation is allegedly tied to Colombian drug cartel operations, a local ...

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