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Bitfinex is Mixed Up with Colombian Cocaine, Polish Media Reports

by user on April 9, 2018 in Curation

Photo: iStock Share this article Polish authorities seized 1.27 billion Polish zlotys (approx. 371 million dollars) from two companies on Friday on suspicion of money laundering for Colombian drug cartels. Some in the media have linked the companies to cryptocurrency exchange Bitfinex. Companies C and M According to local […]

Click here to view original web page at www.financemagnates.com

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      • V4 — Lookbook: Men
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  • The Shop
    • Shop — Catalog
      • Shop — Archive
      • Shop — with Sidebar
      • Shop — Categories Grid
      • Shop — A Product Category
      • Shop — 6 Items per Row
      • Shop — 5 Items per Row
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    • Shop — Pages
      • Shopping Cart
      • Checkout
      • My Account
      • Order Tracking
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      • Product Layout V1
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      • Product Layout V3
      • Product Layout V4
      • Extended Descriptions
      • Product Videos
    • Product Types
      • Product — Simple
      • Product — Variable (Color/Size/etc.)
      • Product — Digital Download
      • Product — External / Affiliate
      • Product — On Sale
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  • The Portfolio
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