Cryptocurrency SHOCK: Bitfinex exchange accused of FRAUD in alleged money-laundering plot


BITFINEX, one of the largest cryptocurrency exchanges, has denied claims it is implicated in a criminal case in Poland investigating a Colombian drug cartel’s money laundering operation, it has been reported.

Posted by on April 11, 2018 @ http://feedproxy.google.com/~r/daily-express-finance-news/~3/ef-p3YwRA2A/Cryptocurrency-exchange-Bitfinex-accused-fraud-denies-claim-money-laundering-plot-Poland

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