Ivan Manuel Molina Lee was arrested in Greece in March 2019 and extradited to Poland on Thursday. He was wanted in Poland for allegedly laundering up to 1.5 billion zloty about US $390m or 303m that came from illegal sources Prosecutors believe hes a member of a Colombian cartel who laundered drug money through Crypto Capital. They also believe that the cryptocurrency exchange Bitfinex has similarly laundered illegal proceeds through a Polish bank.”]
Source: https://nakedsecurity.sophos.com/2019/10/28/crypto-capital-boss-arrested-over-money-laundering/