QuadrigaCX<\/a> is also involved in this money laundering scandal as in 2018<\/strong>, one of the bank accounts of the exchange was raided by Polish authorities Polish authorities for money laundering and involvement with criminal organizations such as the Columbian Cartel.<\/p>\nCrypto Capital provided a definite tie between QuadrigaCX and Bitfinex. It was one of the fundamental link between QuadrigaCX and all other entities involved.<\/p>\n
Crypto Capital corporation was a payment processor that worked specifically with crypto exchanges. It\u2019s main role was to provide fiat liquidity for exchanges. It was responsible for maintaining customer funds in bank accounts that they source for exchanges, and also for providing withdrawals to those clients as well. It\u2019s website was accessible at which is now closed.<\/p>\n
The crypto exchanges who used Crypto Capital co. payment processor include Bitfinex, QuadrigaCX, CEX.io, Exmo, and Coinapult.<\/p>\n
\n","protected":false},"excerpt":{"rendered":"
According to a report by local Polish news agency wPolityce.pl and RMF 24, Ivan Manuel Molina Lee, CEO of Crypto Capital Corporation in Panama, was arrested by Polish Authorities.<\/p>\n","protected":false},"author":5,"featured_media":19191,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[102,74],"tags":[],"_links":{"self":[{"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/posts\/19187"}],"collection":[{"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/comments?post=19187"}],"version-history":[{"count":0,"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/posts\/19187\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/media\/19191"}],"wp:attachment":[{"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/media?parent=19187"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/categories?post=19187"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crypto-economy.com\/wp-json\/wp\/v2\/tags?post=19187"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}