Zondacrypto founder's assets allegedly seized by criminal group
- —Three suspects arrested in case involving seizure of Zondacrypto founder's assets
- —Dozens of companies and properties in Poland and abroad are involved
- —Jaromira W. is accused of siphoning and laundering funds from Zondacrypto
- —Anna P. allegedly destroyed surveillance footage from the site where Suszek was last seen
Why it matters: The case exposes a large-scale corporate conflict around one of Poland's biggest crypto exchanges and its founder's disappearance.
Source: Bithub
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