品途商业评论讯，据波兰一家媒体报道，世界顶级加密货币交易所Bitfinex近日摊上一身官司。波兰当局在调查一家哥伦比亚贩毒集团的过程中，发现Bitfinex可能涉嫌其中，帮助对方洗钱。上周，波兰警方从多个涉嫌为毒贩洗钱的银行账户中缴获12.7亿兹罗提（波兰法币），折合美元3.71亿。据悉，这些账户属于两家在普鲁斯科夫注册的公司，媒体称其为“M公司”和“C公司”。两家公司都有犯罪前科，其中一家曾在比利时外交部在刚果建立大使馆的过程中诈骗对方40万欧元。TVP Info率先报道了此事，并指出这两家公司与一家加密货币交易所有关联，但并未指出交易所的名称。不过波兰的一家技术博客“蛛网”将矛头...
Product way business review, according to a polish media reports, the world's top encryption currency exchange Bitfinex recently on a lawsuit. Polish authorities in the investigation in the process of a Colombian drug cartels, found Bitfinex may be involved, help each other money laundering. Last week, police in Poland from multiple bank accounts suspected drug traffickers to launder money seized 1.27 billion zlotys fiat (Poland), equivalent to $371 million. It is understood that the accounts belong to the two companies registered in Krakow, Mr. Preuss, media called it the "M" and "C". Both companies have a criminal record, one of which was established in the Belgian foreign ministry in Congo embassy in the process of the fraud of 400000 euros. TVP The Info first reported the matter, and points out that the two companies all associated with an encryption currency trading, but did not point out the name of the exchange. But one polish technology blog "spider" blame...
