According to "Gazeta Wyborcza," Polish authorities reported that one of the most dangerous Russian criminal groups, the Tambov Mafia, controls the cryptocurrency exchange Zondacrypto, which is currently under investigation for customer fraud and money laundering, with over 700 victims identified so far and damages estimated to exceed 350 million PLN. #CryptoCrime #MoneyLaundering #CyberSecurity #PL #RU #IL #AE
Korneluk po doniesieniach o powiązaniach Zondacrypto z mafią rosyjską: w śledztwie żaden wątek nie zostanie pominięty
