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Polish prosecutors charge fifth suspect in a massive crypto probe

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Importance 33Neutral* Trust 85 · 1 source3.0Market Impact: 3.0/10 · Low
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.
Polish prosecutors charge fifth suspect in a massive crypto probe

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least $94 million.

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