{"id":"tp-3908","type":"article-newspaper","title":"Crypto Capital president arrested by Polish authorities on accusations of money laundering for the Columbian Cartel","author":"J Russ Isberto","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/people/3908","datePublished":"2019-10-25T09:24:37.000Z","dateModified":"2019-10-25T09:25:26.000Z","language":"en","abstract":"Crypto Capital president Ivan Lee arrested by Polish authorities on the grounds of laundering money for the Columbian Cartel, which reportedly amounts to $390,000,000.","section":"People","references":[{"title":"Polish prosecutors wrote following the arrest","url":"https://www.coindesk.com/polish-police-arrest-head-of-payment-processor-tied-to-bitfinex-crypto-exchange"},{"title":"Yahoo reported","url":"https://finance.yahoo.com/news/crypto-capital-president-links-bitfinex-013025799.html"},{"title":"Decrypt reported","url":"https://decrypt.co/10644/bitfinex-files-subpoena-application-recover-crypto-capital-funds"},{"title":"Tether recently minted $30 million USDT and moved the coins to Bitfinex","url":"https://tokenpost.com/Tether-minting-30M-USDT-amidst-Bitcoins-price-decrease-sparks-market-manipulation-discussion-again-3893"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}