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Russian mafia ties exposed as Polish exchange Zondacrypto failures continue

Zondacrypto, arguably the largest exchange on the Polish coin market, has been under the control of a notorious Russian gang, according to Poland’s counterintelligence. The troubled trading platform, which halted withdrawals this month amid insolvency fears, is at the focal point of a heated political clash in Warsaw over crypto regulation. Zonda allegedly run by […]

Russian mafia ties exposed as Polish exchange Zondacrypto failures continue