https://www.theblock.co/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation
President of Crypto Capital Arrested, Accused of Money Laundering | The Block
Oct 25, 2019 - Crypto Capital President Ivan Manuel Molina Lee was arrested by Polish authorities, accused of being part of an international drug cartel and involved in its...
accused money laundering
https://apnews.com/general-news-889ab9fa15d348a3a4e050c761107824
Andorra: CEO of bank accused of money laundering is arrested | AP News
Mar 14, 2015 - MADRID (AP) — The chief executive officer of a bank in the tiny European country of Andorra has been arrested on suspicion of money laundering following U.S....
accused money launderingceo