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Cointelegraph.com · Crypto & Web3
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Polish prosecutors charge suspect in Zondacrypto probe, seek pretrial detention

Polish prosecutors charged Romana Ż. with organized crime and misappropriation offenses involving $2.1 million in Zondacrypto user funds. Polish prosecutors investigating cryptocurrency exchange Zondacrypto, have formally charged an individual, identified as Romana Ż., with participating in an organized criminal group and allegedly misappropriating 7.8 million zlotys ($2.1 million) in user funds.

Read at Cointelegraph.com

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