Polish prosecutors have charged a former police officer in connection with the Zondacrypto cryptocurrency exchange fraud case, as investigators search for the missing founder.
The Polish Prosecutor's Office has charged former police officer Artur K. with alleged involvement in an organized crime group, assisting in the misappropriation of Zondacrypto user funds, and money laundering. Meanwhile, investigators are searching the fuel depot where Zondacrypto founder Sylwester Suszek was last seen before his disappearance in 2022. Zondacrypto (formerly BitBay) moved its registration to Estonia in 2020 and froze withdrawals in April this year; its license was revoked on June 29. Since August, at least five people have been indicted in connection with this case, including Radosław P., the former head of the Polish Olympic Committee.
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