Media: Crypto Capital CEO arrested for allegedly using Bitfinex for money laundering

Several news websites in Poland said that Ivan Manuel Molina Lee, CEO of Crypto Capital, was arrested by the Polish authorities for allegedly joining the international drug group and suspected of using Bitfinex for money laundering. Bitfinex allegedly entrusted $850 million to Crypto Capital, but the exchange later said it could not get the money. To make up for the $850 million in losses, the exchange carried out $1 billion in token sales in May. In addition, several other major cryptocurrency exchanges, including Binance, Kraken and BitMEX, also use Crypto Capital's banking services.