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PwC lawyer holds key to Suszek's Dubai wallet amid zondacrypto web

An investigative report by OKO.press reveals that a former PwC lawyer, who advised BitBay on its Malta move, later switched sides to work for Roman Ż. and Sylwester Suszek, and still holds the keys to a Dubai company where Suszek moved assets. The lawyer also entered the web of companies owned by Roman Ż., and by 2023 was working for Przemysław Kraw. This suggests potential conflicts of interest and opaque financial structures, but the full implications for zondacrypto remain unclear.

OKO.press1 day agoPL, MT, AECredibility 44%View source

Score Breakdown

Mosaic Score5.0
Model confidence0.5
Significance0.5
Source credibility0.4

Intelligence Tags

Locations

DubaiMalta

Entities

PolandcountryUAEcountry
Source

Related signals

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