One of the largest and most controversial cryptocurrency exchanges Bitfinex received a big hit in Poland today - PLN 1.3 billion at the Cooperative Bank in Skierniewice was seized by the prosecutor's office. The money is to be linked through the Bitfineks network of companies and the Colombian drug trade.
https://www.spidersweb.pl/2018/04/zbigniew-ziobro-bitfinex-prokuratura.html/amp
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