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View Full Version : Bitfinex Denies Fraud Allegations Tied To Confiscated Funds In Poland - Cointelegraph



FraudNews
04-09-2018, 03:13 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQXxRic5MxZ0MaHnZDe-kbvzhV9yzMnzIIrXoSGhw9LzlGb62XmxyyifhZY_Zc1bvKoDyK NQZyZ
Cointelegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuXKHyEOoLcBEXSHwV0fYOHfq3Sg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779861725625&ei=CoPLWtDuCoKY3QH9-7zgDA&url=https://cointelegraph.com/news/bitfinex-denies-fraud-allegations-tied-to-confiscated-funds-in-poland)


Bitfinex Denies Fraud Allegations Tied To Confiscated Funds In Poland (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuXKHyEOoLcBEXSHwV0fYOHfq3Sg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779861725625&ei=CoPLWtDuCoKY3QH9-7zgDA&url=https://cointelegraph.com/news/bitfinex-denies-fraud-allegations-tied-to-confiscated-funds-in-poland)
Cointelegraph
On April 7, Cointelegraph reported on a controversy surrounding Bitfinex, after Polish prosecutors reportedly seized €400 mln from two accounts at a little-known Polish bank, one of which was allegedly linked to Bitfinex. Suspicion had been raised in ...
Is Bitfinex conducting fraud? Poland thinks so (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbO9GUgfOpOS3iyfbh09_Nasw3Uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779861725625&ei=CoPLWtDuCoKY3QH9-7zgDA&url=https://coingeek.com/bitfinex-conducting-fraud-poland-thinks/)CoinGeek (press release)

all 12 news articles » (http://news.google.co.za/news/more?ncl=djakgDIDjkO69KMY7kgyYp6BF7N1M&authuser=0&ned=en_za)





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