That polish bank has not 13mln$ all group has 13 mln,tiny not commercial bank two ladies are workng there.
Again, as I already explained, the size of a banks balance sheet has no relation to the volume of transactions.
Account opened by one strange french,same strange french guy opened Panama offshore account for CryptoCapitalCorp,
Wow, French, you say.
guys it is criminal Biggest Ponzi in history ML machine,truth is that exchanges are involved Regulators know everything,his lack of action is the biggest scandal
It hasn't occurred to you that the reason the regulators have taken no action is that there is nothing to take action against?