More suspects arrested in Poland over Zonda crypto collapse
Police have arrested more people in Poland as part of the probe into the collapse of a leading coin trading platform in the country and the region, Zondacrypto.
Among the recently detained is a prominent Polish stock market trader. The latest arrests come amid growing allegations of fraud, money laundering and political ties.
New suspects arrested in the Zonda case, Zaorski is in jail
Polish law enforcement has detained another three persons within the criminal investigation into the spectacular crash of Polandโs largest cryptocurrency exchange.
The arrests were made on Wednesday at the request of prosecutors who also ordered the seizure of luxury vehicles, valuables, and a significant amount of cash, local media revealed.
Officers from the provincial police headquarters in the Southern city of Katowice, capital of the Silesian Voivodeship, detained two individuals with the initials J.W. and A.P.
Representatives of the Central Bureau of Combating Cybercrime apprehended R.Z., the Prosecutor Generalโs Office announced, quoted by the business news portal Money.pl.
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