Unconfirmed: - "Polish Prosecutors Seize €400 million Amid Allegations Bitfinex Is Implicated In Fraud"

in bitfinex •  7 years ago 

A local news outlet has reported it on April 6. This investigation is allegedly linked to Columbia's drug cartel operation. It is allegedly linked to the crypto exchange BitFinEx in the cooperative bank in Skierniewice, Poland. This news is emerging from an account of € 400 million seizure.

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This seized money is said to be related to the fraud of € 400,000 from the Foreign Ministry of Belgium during the construction of his embassy in the Democratic Republic of Congo. This report has not yet been officially confirmed or rejected by BITFIANEX.

bitfinex fraud unconfirmed investigation-seize allegations
7 years ago by

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