1 Do you remember the infamous Crypto Capital Corporation #CCC run by Ivan Manuel Molina Lee #IMML who was arrested in Greece and taken to #Poland by #Interpol for having laundered more than 200 mln US$ for Colombian drug cartels in teo small Polish companies through local banks?
— Nicola Borzi (@nicolaborzi) Feb 16, 2022
via Twitter https://twitter.com/nicolaborzi
February 16, 2022 at 05:32AM
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