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Head of Crypto Capital Arrested in Connection with Money Laundering

October 25, 2019 by DIGIT
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Polish authorities arrest Crypto Capital’s president in connection with money laundering

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Categories Bitcoin Scams, BitFinex, Crime, Law, legal, Money Laundering, Poland
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  • bitcoinBitcoin(BTC)$70,043.00-0.61%
  • ethereumEthereum(ETH)$2,106.230.72%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.440.42%
  • binancecoinBNB(BNB)$636.74-0.56%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.64-0.27%
  • tronTRON(TRX)$0.2791070.53%
  • dogecoinDogecoin(DOGE)$0.096189-0.48%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%