President of CryptoCapital Arrested in Poland 

 CryptoCapital President  Arrested in Poland

The president of CryptoCapital was arrested by Polish law enforcement, on accusations of money-laundering.

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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.

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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…