Tag: Polish authorities

Estimated read time 3 min read
News

Crypto Capital’s Ivan Molina Lee Arrested: A Dive into the Shadows of Cryptocurrency

October 25, 2019
ilago
0 comments

Ivan Molina Lee of Crypto Capital was arrested in Poland for money laundering linked to drug cartels, shaking the cryptocurrency world.

Tagged , , , , , , , , , , , , , ,
Leave a Comment on Crypto Capital’s Ivan Molina Lee Arrested: A Dive into the Shadows of Cryptocurrency