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Bitfinex in Poland: Were There Money Laundering Links?

Published 04/11/2018, 12:45 PM
Updated 04/11/2018, 02:32 PM
Bitfinex in Poland: Were There Money Laundering Links?

On April 7 reports started emerging from Poland that Polish prosecutors seized €400 mln from an account that was allegedly linked to one of the biggest exchanges globally, Bitfinex.

While links to the crypto exchange existed, they were tenuous at best, and involved a long string of players that apparently led back to Bitfinex. From the Belgian Ministry of Foreign Affairs to an embassy in the Democratic Republic of Congo, links to Colombian cocaine cartels and a Panama registered company; it all sounded like the makings of a James Bond movie.

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