CryptoCapital President Arrested in Poland
The president of CryptoCapital was arrested by Polish law enforcement, on accusations of money-laundering.
Ivan Manuel Molina Lee, who was at large despite the ongoing investigation against CryptoCapital, was finally arrested this Thursday.
Polish authorities recalled that CryptoCapital is held by a company established in Panama, with a $5,000 capital.
CryptoCapital provided banking for the Bitfinex exchange, via Bank Spółdzielczy in Skierniewice, reportedly handling as much as $1.5 billion over the course of a day.
The news of the arrest happen days after Bitfinex issued a subpoena to gain access to some of the funds of CryptoCapital…