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Home›Crypto›Regulation›Polish prosecutors charge suspect in Zondacrypto probe

Polish prosecutors charge suspect in Zondacrypto probe

Prosecutors said the case involves $2.1 million in Zondacrypto user funds, and sought pretrial detention.

Reported · Written up by our desk · Regulation

Cointelegraph reports that Polish prosecutors have charged Romana Ż. in connection with the Zondacrypto probe.

According to the outlet, prosecutors brought organized crime and misappropriation offenses over alleged handling of $2.1 million in Zondacrypto user funds.

Cointelegraph adds that the prosecutors are seeking pretrial detention as the case proceeds.

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Sources

CointelegraphPolish prosecutors charge suspect in Zondacrypto probe, seek pretrial detention

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