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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)$89,359.00-3.21%
  • ethereumEthereum(ETH)$3,022.56-4.00%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.70%
  • binancecoinBNB(BNB)$883.67-2.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.33-4.36%
  • tronTRON(TRX)$0.285665-0.33%
  • staked-etherLido Staked Ether(STETH)$3,020.29-4.14%
  • dogecoinDogecoin(DOGE)$0.139508-5.82%