They were weak at best and included a long string of players who apparently had returned to BitFinEx. While there was a link to the crypto exchange, it was allegedly connected to one of the biggest exchanges of BitFinEx globally. This April 7 report began to emerge from Poland.
That Polish lawyer seized € 400 million from one account. Its Embassy in the Democratic Republic of Congo from Belgium's Foreign Ministry It all seemed like the creation of a James Bond film. It was linked to the Colombian Cocaine Cartel and its Panama registered company.
He refused to comment further that the matter was closed. This BitFinEx came out and he strongly denied the allegations. It was linked to BITFIANEX in Poland these money laundering? How deep is the depth of these accusations? Is there any concrete evidence or is it all a guess and circumstance?
Bitfinex in Poland: - "Were There Money Laundering Links?"
