Originally published at: https://toshitimes.com/is-bitfinex-related-to-a-colombian-drug-cartel/
Polish media has recently reported some scandalous news of the seizure of around €400 mln. from an account, reportedly affiliated with the crypto exchange Bitfinex. It gets very interesting, after hearing that this investigation is allegedly linked to Colombian drug cartel operations. As sad as it is to say this, it is not the first…
