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Bitcoins, murderers, and the Tambov organized crime group: The Zondacrypto crypto exchange laundered criminal money, and its founder Sylwester Suszek disappeared along with the key to a billion-zloty wallet
Polish crypto exchange Zondacrypto (formerly BitBay), which has been facing user complaints since April about the inability to withdraw funds, was, according to Gazeta Wyborcza, laundering money for the Tambov organized crime group.