According to polish news:
https://www.spidersweb.pl/2018/04/zbigniew-ziobro-bitfinex-prokuratura.html
https://wiadomosci.onet.pl/kraj/ziobro-zabezpieczono-blisko-13-mld-zl-z-narkobiznesu/2vxt86r
the biggest crypto exchange has problems with money.
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