Tagged: ivan manuel molina lee

Crypto Capital President, Banker to Bitfinex, Kraken, Binance and BitMEX, Held in Poland for Alleged Money Laundering

Police in Greece have arrested Ivan Manuel Molina Lee, president of payments processor Crypto Capital, for allegedly laundering hundreds of millions of dollars in drug proceeds for Columbian cartels. Molina is being held now by authorities in Poland, who believe he used the country as… Read More

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