Former Polish police officer charged as investigators search fuel depot in ongoing Zondacrypto probe related to missing founder.
Regulation & Gov ·
A former Polish police officer has been charged with organized crime membership, fraud, and money laundering in connection with the collapsed Zondacrypto exchange. Investigators are simultaneously searching a fuel depot where the exchange's founder, Sylwester Suszek, was last seen before disappearing in March 2022, deploying forensic specialists and advanced equipment to examine the site. At least six individuals have now faced charges since August in the case, which has generated several thousand complaints from exchange clients according to https://decrypt.co/379021/former-polish-police-officer-charged-as-zondacrypto-probe-searches-fuel-depot.