Crypto Capital boss arrested over money laundering

  • Polish police have arrested the president of cryptocurrency exchange Crypto Capital on charges of money laundering.
  • According to reports from the Polish news outlets W Polityce and RMF24, Ivan Manuel Molina Lee was arrested in Greece in March 2019 and extradited to Warsaw on Thursday.
  • Polish authorities said that they seized $390m worth of what they say is Crypto Capital’s laundered drug money.

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