Published On: Mon, Apr 9th, 2018

Bitfinex Implicated in Laundering Drug Money, Polish Media Reports

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Bitfinex, one of the world’s largest cryptocurrency exchanges, has been implicated in a Polish investigation into the Columbian drug cartel’s money laundering operation, local media outlets report. Last week, authorities in Poland seized 1.27 billion Polish zlotys (~$371 million) from bank accounts belonging to two companies suspected of laundering money for drug cartels in Columbia.
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