Crypto Capital President - Ivan Manuel Molina Lee has been
arrested by the Polish authorities on money laundering charges.
Prosecutors have alleged that Ivan Manuel Molina Lee was a
part of an international drug cartel, and involved in money laundering
operations using Bitfinex to siphon funds between Latin America and Europe.
It is believed that his arrest is reportedly connected to
$350 million money-laundry case that allegedly belonged to two companies that
were affiliated to Crypto capital.
Polish authorities were looking for Ivan in connection with the money laundering case. Ivan was wanted in Poland for laundering up to 1.5 billion zloty or about $390,000,000 from various illegal sources, Polish authorities said.
Source - The Next Web
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