New: investigation-seize

mediavoice (54)in bitfinex • 7 years ago
Unconfirmed: - "Polish Prosecutors Seize €400 million Amid Allegations Bitfinex Is Implicated In Fraud"
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…
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Unconfirmed: - "Polish Prosecutors Seize €400 million Amid Allegations Bitfinex Is Implicated In Fraud"