Login
Discover
Waves
Decks
Plus
Login
Signup
Topics
New
Trending
Hot
New
New
Trending
Hot
New
Payouts
Muted
Promoted
Global
Top communities
Create your community
latest #investigation-seize created topics on internet
mediavoice
bitfinex
2018-04-08 04:45
Unconfirmed: - "Polish Prosecutors Seize €400 million Amid Allegations Bitfinex Is Implicated In Fraud"
A local news outlet has reported it on April 6. This investigation is allegedly linked to Columbia's drug cartel operation. It is allegedly linked to the crypto exchange BitFinEx in the cooperative bank
$ 0.154
2