Bitfinex is accused of a new accusation… and the platform responds as a victim
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Answer Bitfinex is accused of a new accusation… and the platform responds as a victim
It seems that Bitfinex never ends one problem until you encounter another!
Bitfinex has been deceived and said in a statement on Friday that it was a “victim of a scam” at the hands of Crypto Capital, a payments processor, which recently claimed to have lost $880 million in Bitfinex funds.
Polish police have arrested Ivan Manuel Molina Lee, president of Crypto Capital, on charges of money laundering.
Polish authorities wrote that Molina Lee’s crimes include laundering dirty money for Colombian drug cartels using cryptocurrency.
Bitfinex stated that it will make its position clear to the US and Polish authorities and will continue to follow up on the money lost from Crypto Capital.
Read:Australia is exploring the use of a central bank digital currency based on Ethereum
According to the same statement released on Friday, Crypto Capital has misrepresented its integrity, banking expertise, legal compliance program, and Bitfinex’s financial licenses.
Accordingly, “Molina Lee” is wanted in Poland to launder up to “1.5 billion zlotys”, or about 390 million dollars, from illegal sources.
According to reports in Polish newspaper Politis, Bitfinex denies rumors that it played a role in money laundering with “Crypto Capital.”
Where pointed out Bitfinex General Counsel by saying:
We can’t talk about other Crypto Capital clients, but any suggestion that Crypto Capital laundered drug proceeds or other illegal money at the request of Bitfinex or its clients, is false.
Read:A new start-up aims to help banks track illegal crypto funds
Read also:
New lawsuit against Bitfinex and Tether for manipulating the crypto market
Tether and Bitfinex Criticize Their Lawsuits
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