Cryptobeurs Bitfinex says the wings are made, they are to be the victim of fraud”. Payment gateway Computer Capital would be $880 million), the trading platform will be lost.
The managing director of the Crypto Capital, Ivan, Manuel, Molina, Lee, was this week arrested in Poland. Molina is just next to the authorities, were involved in a Colombian drug cartel. He would cryptobeurzen of money-laundering.
Molina, Lee, is, in Poland, is suspected of money laundering and of the 1,500 million zloty (or about $390 million). Bitfinex denies to this day any involvement.
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Innocence.
According to Bitfinex, they have framed up by Crypto Capital. They will be available to the relevant authorities in both the United States and Poland have an explanation to provide. The stock market is not for the current situation, and says it is behind the lost $880 million on the go.
Crypto Capital would be thought to have sold on Bitfinex. The integrity bankervaring, resilience, compliance, local regulations, and with the proper licenses, did not seem to be all right.
Staurt Hoegner, the company’s Chief Legal Officer, it is clear that: ”The idea that Computer Capital and drug money, has white-washed, or any other type of black money in the name of Bitfinex, or of its customer, it is simply not true.”
Bitfinex
Cryptobeurs Bitfinex is already used in court cases and in controversial situations, and to end up. The company, along with a Tether to be involved in a lawsuit, in the amount of $1,000 billion (!). Bitfinex and its sister company, Tether have been sued by people who feel let down by both companies.
One other thing that takes place in New York city. The united states has put in place strict rules for the companies, in the world of bitcoin and other cryptomunten. The indictment reads as follows: Bitfinex, has a financial gap of $850 million in a poem with the subject of the Tether as well as reserves.
This amount is in the neighborhood of $880 million, up by Crypto Capital, it would have been ‘kwijtgemaakt’. It would appear, therefore, that Bitfinex is the hole and wanted to fill it with reserves, the us dollar stablecoin.
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