Polish Crypto Platform Zondacrypto Accused of Money Laundering

A Polish cryptocurrency platform, Zondacrypto, is facing accusations of money laundering, with its CEO having disappeared and clients unable to retrieve over 83 million euros since April.

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le-figaroFrench122d ago

Pologne : la plateforme de cryptomonnaies Zondacrypto accusée de blanchiment d’argent

Depuis avril, un million de clients d’une compagnie polonaise de cryptomonnaies sont dans l’incapacité de récupérer leur argent. Le PDG a disparu et le préjudice dépasse déjà 83 millions d’euros.

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Polish Crypto Platform Zondacrypto Accused of Money Laundering

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Pologne : la plateforme de cryptomonnaies Zondacrypto accusée de blanchiment d’argent

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