[12-04-2018] Bitfinex Is Been Investigated For Alleged Role In Money Laundering

[bitzamp.com]

The Bitfinex trading platform, based in Hong Kong, has been investigated for its alleged role in money laundering for a Colombian drug cartel.
The Polish authorities indicated that about $ 400 million dollars belonging to the drug cartels in two bank accounts have been confiscated.

It was reported that the crime was discovered for the first time during the construction of the Belgian embassy in the Democratic Republic of Congo, scammers tried to impersonate the contractors involved in the building process.

When the Belgian Ministry of Foreign Affairs discovered the crime, they alerted the Interpol who traced the vast sum to the two company’s bank accounts in Poland which are both

Read More: https://bitzamp.com/bitfinex-is-been-investigated-for-alleged-role-in-money-laundering/

[Fendi23]

this is very  bad news in world cryptocurrencies that could have an impact on altcoin future where for all banks will surely make special observations to accounts related to the crypto.because in a few times in a country will be blocked accounts who related in cryptocurrencies

[michael shikany]

It seems to be a FUD.
Because Bitfinex's current bank account is not in Poland, I saw the news the other day.