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

Odaily News: Former Polish police officer Artur K. has been arrested in connection with the case of the now-defunct cryptocurrency exchange Zondacrypto, and has been charged with participation in organized crime, aiding in the misappropriation of user funds, aiding computer fraud, and money laundering. Law enforcement officers 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 disappearing 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)