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Bitfinex in Poland: Were There Money Laundering Links?

April 11, 2018 by DIGIT
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Bitfinex was recently accused of fraud and money laundering, but was there anything to it? #FOLLOW_UP

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Categories belgium, Bitcoin, BitFinex, Fraud, Money Laundering, Poland
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  • bitcoinBitcoin(BTC)$90,848.000.38%
  • ethereumEthereum(ETH)$3,121.350.01%
  • tetherTether(USDT)$1.000.11%
  • solanaSolana(SOL)$239.079.91%
  • binancecoinBNB(BNB)$626.840.85%
  • rippleXRP(XRP)$1.09-1.25%
  • dogecoinDogecoin(DOGE)$0.3693781.94%
  • usd-coinUSDC(USDC)$1.000.14%
  • staked-etherLido Staked Ether(STETH)$3,117.720.13%
  • cardanoCardano(ADA)$0.72-2.61%
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  • bitcoinBitcoin(BTC)$90,848.000.38%
  • ethereumEthereum(ETH)$3,121.350.01%
  • tetherTether(USDT)$1.000.11%
  • solanaSolana(SOL)$239.079.91%
  • binancecoinBNB(BNB)$626.840.85%
  • rippleXRP(XRP)$1.09-1.25%
  • dogecoinDogecoin(DOGE)$0.3693781.94%
  • usd-coinUSDC(USDC)$1.000.14%
  • staked-etherLido Staked Ether(STETH)$3,117.720.13%
  • cardanoCardano(ADA)$0.72-2.61%