Polish Prosecutors Charge Suspect with $2.1M Zondacrypto User Fund Crimes
Prosecutors in Poland have charged Roman Ż. with alleged crimes involving 7.8 million zlotys ($2.1 million) in Zondacrypto user funds.
The authorities claim that the suspect was a member of an organized gang that attacked crypto exchange customers.
Prosecutors in Katowice have urged a court to impose a summons on defendants, alleging they are liable to flight and tampering with evidence.
The National Prosecutor’s Office has asked the Katowice-Wschód District Court to temporarily detain Roman Ż., citing concerns that he will obstruct the investigation or evade punishment.