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President Of Crytpo Capital Arrested On Laundering Charges

Ramsey Baker

Summary: President of Crypto Capital, Ivan Manuel Molina Lee, has been arrested by Polish police on accusations of money laundering, according to reports from Polish newspaper W Polityce. Molina Lee was extradited to Warsaw, Poland by police escort. Molina Lee is wanted for laundering up to 1.5 billion zloty or roughly $390 million for Columbian drug ...

President of Crypto Capital, Ivan Manuel Molina Lee, has been arrested by Polish police on accusations of money laundering, according to reports from Polish newspaper W Polityce.

Molina Lee was extradited to Warsaw, Poland by police escort. Molina Lee is wanted for laundering up to 1.5 billion zloty or roughly $390 million for Columbian drug cartels, through Bitfinex, the cryptocurrency exchange. Polish prosecutors maintain that both Molina Lee and Bitfinex were laundering illegal money through the country.

By Ramsey Baker

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