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Bitfinex Denies Money Laundering Claims After 'Internal Investigation'

Safi Bello

Coindesk --------- Bitfinex is pushing back against allegations it is involved in a money laundering case in Poland. The cryptocurrency exchange told CoinDesk on Tuesday that it conducted an "internal investigation of its international organization," and found no connection between its operations and the two shell companies accused of defrauding the Belgian government and laundering funds in Colombia. The exchange wrote that "based on all available evidence and information, [it] has concluded that these allegations are untrue and unfounded." To learn more click on the picture below to read the article.

Bitfinex Denies Money Laundering Claims After 'Internal Investigation' - Read More from Coindesk

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