{"id":"tp-3914","type":"article-newspaper","title":"Bitfinex maintains its innocence in Crypto Capital’s money laundering scandal; claims it’s also a victim","author":"J Russ Isberto","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/3914","datePublished":"2019-10-28T04:03:13.000Z","dateModified":"2019-10-28T04:03:13.000Z","language":"en","abstract":"Bitfinex claiming it’s the victim of Crypto Capital after the latter’s president was arrested by Polish authorities due to money laundering scandals involving the Columbian Cartel. Crypto Capital principal Oz Yosef in…","section":"Business","references":[{"title":"following the arrest of the Ivan Manuel Molina Lee","url":"https://tokenpost.com/Crypto-Capital-president-arrested-by-Polish-authorities-on-accusations-of-money-laundering-for-the-Columbian-Cartel-3908"},{"title":"CoinDesk","url":"https://www.coindesk.com/crypto-capital-principal-indicted-on-fraud-confirming-bitfinex-allegations"},{"title":"Cointelegraph","url":"https://cointelegraph.com/news/crypto-capital-exec-indicted-on-three-criminal-counts-in-ny-court"},{"title":"CoinDesk reported","url":"https://www.coindesk.com/bitfinex-denies-laundering-says-its-a-victim-of-fraud-by-crypto-capital"},{"title":"whose existence is governed by bigwigs of Bitfinex","url":"https://tokenpost.com/Tether-minting-30M-USDT-amidst-Bitcoins-price-decrease-sparks-market-manipulation-discussion-again-3893"},{"title":"BreakerMag reported","url":"https://breakermag.com/crypto-capital-is-the-common-thread-between-bitfinex-quadrigacx-and-other-troubled-exchanges/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}