Poland SEIZES €400M - Colombian Account Tied w/ Bitfinex!

in #poland7 years ago


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Bitfinex's Polish Account was tied to 400M euro fraud revolving around columbian money possibly. 2 individiuals from panama and columbia are tied around this. It all started from a 400K euro theft from a Belgian Embassy in the Congo. Complex.

Link:
https://cointelegraph.com/news/unconfirmed-polish-prosecutors-seize-400-mln-amid-allegations-bitfinex-is-implicated-in-fraud

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Bitfinex polish account seized for fraud