Minister sprawiedliwości Waldemar Żurek poinformował o wszczęciu postępowanie karne ws. giełdy Zondacrypto na podstawie artykułów Kodeksu karnego mówiących o oszustwie i praniu brudnych pieniędzy.
Waldemar Żurek: We are initiating criminal proceedings regarding the Zondacrypto exchange
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Story Timeline
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Waldemar Żurek: We are initiating criminal proceedings regarding the Zondacrypto exchange
Fri 13:18 - Rzeczpospolita (PL)
There is an investigation into Zondacrypto. Transfers and possible fraud under the microscope