This money-laundering scheme in which criminals changed the laundered fight to the crypto and through its affiliate accounts. This suspicion was picked up in the Polish media that the seized money was included in an international fraud. The Polish prosecutors have seized € 400 million from two accounts in a small known Polish bank,
one of which was allegedly linked to BitFinEx. On April 7, Cointelegraph has told about the dispute surrounding BitFinEx. The BitFinEx user was questioned by the Polish Police that the water was disturbed before the seizure. It is reported that at the end of these funds, the network has been led to smuggling narcotics.
