Claim: “Colombian Drug Cartel Operations” May Be Linked To Bitfinex Cryptocurrency Exchange As Authorities Seize $380 Million
Emerging reports from Polish media suggest that authorities in the country are investigating a major cryptocurrency exchange for fraud and possible ties to Colombian drug cartels, reports Coin Telegraph.
The investigation is allegedly tied to Colombian drug cartel operations, a local news outlet reported April 6. The report has not yet been officially confirmed or denied by Bitfinex.
According to local media website TVP Info, prosecutors in Lodz Voivodship just West of Warsaw have seized some $380 million held in multiple accounts at a regional bank.
Polish tech blog Spider’s Web says that their “unofficial” investigation revealed the accounts are linked to well known cryptocurrency exchange Bitfinex…
Delivered by The Daily Sheeple
We encourage you to share and republish our reports, analyses, breaking news and videos (Click for details).
Contributed by The Daily Sheeple of www.TheDailySheeple.com.
This content may be freely reproduced in full or in part in digital form with full attribution to the author and a link to www.TheDailySheeple.com.
Source: http://www.thedailysheeple.com/claim-colombian-drug-cartel-operations-may-be-linked-to-bitfinex-cryptocurrency-exchange-as-authorities-seize-380-million_042018?follow=1#new_tab
Anyone can join.
Anyone can contribute.
Anyone can become informed about their world.
"United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.
Please Help Support BeforeitsNews by trying our Natural Health Products below!
Order by Phone at 888-809-8385 or online at https://mitocopper.com M - F 9am to 5pm EST
Order by Phone at 866-388-7003 or online at https://www.herbanomic.com M - F 9am to 5pm EST
Order by Phone at 866-388-7003 or online at https://www.herbanomics.com M - F 9am to 5pm EST
Humic & Fulvic Trace Minerals Complex - Nature's most important supplement! Vivid Dreams again!
HNEX HydroNano EXtracellular Water - Improve immune system health and reduce inflammation.
Ultimate Clinical Potency Curcumin - Natural pain relief, reduce inflammation and so much more.
MitoCopper - Bioavailable Copper destroys pathogens and gives you more energy. (See Blood Video)
Oxy Powder - Natural Colon Cleanser! Cleans out toxic buildup with oxygen!
Nascent Iodine - Promotes detoxification, mental focus and thyroid health.
Smart Meter Cover - Reduces Smart Meter radiation by 96%! (See Video).