BitBay/Zondacrypto scandal: silent partner charged with money laundering
Polish prosecutors charged Roman Ż., the alleged silent partner of BitBay (now Zondacrypto) founder Suszek, with money laundering and participation in a criminal group. The former president and vice-president of BitBay also face charges. According to OKO.press, the trial began four years ago, making it one of the longest-running crypto-fraud cases in Poland.
Comments
No comments yet
Comments
No comments yet — be the first to weigh in 👇
No comments yet. Be the first!