Former Polish police officer charged with organized crime and money laundering in Zondacrypto case; police search location where founder was last seen before disappearance

Odaily reports: Former Polish police officer Artur K. has been arrested in connection with the defunct cryptocurrency exchange Zondacrypto and charged with participation in organized crime, aiding in the misappropriation of user funds, aiding in computer fraud, and money laundering. Law enforcement seized documents related to the exchange's operations at his residence.

Police also searched the fuel depot where Zondacrypto founder Sylwester Suszek was last seen before his disappearance in March 2022. Prosecutors have classified the case as unlawful deprivation of liberty, and another suspect has been charged with removing the hard drive from the gas station's surveillance recorder. (Decrypt)