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Poland detains three in Zondacrypto collapse probe tied to fuel mafia
OKO.press·PL·1 day ago
Polish prosecutors charged Anna P. and Jaromira W. with participation in an organized criminal group and Rafał Z. with misappropriation of entrusted property in the Zondacrypto investigation. The charges follow Wednesday's arrests, signaling an active criminal probe into the crypto exchange. Scope and broader implications remain unclear.