11:35, 5 мая 2026
51
3 мин.
Zondacrypto criminal scheme: how murderers and the Tambov organized crime group emptied the exchange’s accounts and “vanished” with a billion
According to information from Gazeta Wyborcza, the Polish cryptocurrency exchange Zondacrypto (formerly known as BitBay), whose users have been complaining since April about an inability to withdraw funds, was involved in money laundering for the Tambov organized crime group.
