Ivan Manuel Molina Lee, the president of payment processing firm Crypto Capital, has been arrested by Polish police on accusations of money laundering and involvement with an international drug cartel. According to several local news sites, Molina Lee’s money-laundering activities involved the usage of cryptocurrency exchange Bitfinex.
Specifically, Polish media source RMF 24 reported that Molina Lee was originally sought after by Polish authorities for “laundering money from Colombian drug cartels through the cryptocurrency exchange.” (Translated quote.)
London Summit 2019 Launches the Latest Era in FX and Fintech – Join Now
This https://t.co/BihRzSlqAv
— EastMother (@EastMother) October 24, 2019