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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)$101,304.00-4.84%
  • ethereumEthereum(ETH)$3,705.83-5.68%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.35-9.93%
  • binancecoinBNB(BNB)$696.80-4.10%
  • solanaSolana(SOL)$208.41-7.60%
  • dogecoinDogecoin(DOGE)$0.361193-9.57%
  • usd-coinUSDC(USDC)$1.00-0.12%
  • staked-etherLido Staked Ether(STETH)$3,694.69-5.93%
  • cardanoCardano(ADA)$0.99-7.63%
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  • bitcoinBitcoin(BTC)$101,304.00-4.84%
  • ethereumEthereum(ETH)$3,705.83-5.68%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.35-9.93%
  • binancecoinBNB(BNB)$696.80-4.10%
  • solanaSolana(SOL)$208.41-7.60%
  • dogecoinDogecoin(DOGE)$0.361193-9.57%
  • usd-coinUSDC(USDC)$1.00-0.12%
  • staked-etherLido Staked Ether(STETH)$3,694.69-5.93%
  • cardanoCardano(ADA)$0.99-7.63%