2026-04-30 11:31:50
Polish Exchange Zondacrypto Halts Withdrawals, Reportedly Controlled by Russian Tambov Mafia
According to Gazeta Wyborcza citing Poland's Internal Security Agency (ABW), Zondacrypto, one of Central and Eastern Europe's largest crypto exchanges, halted withdrawals this month after being revealed as controlled by Russia's Tambov crime syndicate since 2018. The platform's reserves reportedly d