GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Polish Prosecutors Charge Suspects in Zondacrypto Investigation and Apply for Detention

Source: cointelegraph.com Event types: Regulation/Compliance
Polish prosecutors have filed formal charges against suspect Romana Ż. in the investigation involving cryptocurrency exchange Zondacrypto, accusing her of organized crime and the misappropriation of over $2.1 million in funds, and have requested pre-trial detention. Three other related individuals have already been apprehended during the investigation.