欧洲加密交易所 Zondacrypto 崩盘事件的幕后主使或藏匿于迪拜
ChainCatcher 消息，据市场消息，近期倒闭的欧洲加密交易所 Zondacrypto 的实际控制人据称藏匿在迪拜，该交易所客户损失可能超过 1 亿美元。
波兰媒体 Onet Wiadomości 披露，Zondacrypto 的官方负责人与一名绰号“Maniek”的男子一同在迪拜，后者是该加密业务的真正掌控者，而 CEO Przemysław Kral 仅是“前台人物”。Kral 自公司被曝储备金下降超过 99% 后失踪，此前被认为逃往以色列，现确认在阿联酋。该交易所前身为 2014 年创立的 BitBay，2021 年由 Kral 接手并更名为 Zondacrypto，迁至爱沙尼亚运营。
波兰媒体称该交易所可能受俄罗斯坦波夫黑帮控制，约 3 万波兰人或成受害者，初步估计损失至少 3.5 亿兹罗提（约 9700 万美元），实际可能更高。此外，创始人 Sylwester Suszek 于 2022 年失踪，据称其掌握的一个包含 4500 枚比特币的钱包密钥从未移交。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
币界网•5h agoAster launches on-chain listing proposal voting mechanism
币界网•5h agoWhite House official: The US strategic Bitcoin reserve framework will be released soon
ChainCatcher•6h agoFormer OpenAI researcher Aschenbrenner is betting heavily on Bitcoin miners while shorting Nvidia and AMD
币界网•7h agoOn-chain monitoring: ETF funds flow out of BTC and ETH, and SOL funds flow in
ChainCatcher•7h agoMinnesota signed bill allowing banks to offer crypto custody services
ChainCatcher•7h agoglassnode: Over 7.8 million BTC are in a state of floating loss, and there is still a lot of selling pressure to be digested
ChainCatcher•8h agoKraken's parent company Payward Q1 revenue increased by 3% year-over-year, and derivatives business surged by 51%
币界网•8h agoPrime Trust sued Swan Bitcoin in Delaware for $970 million in assets
ChainCatcher•8h agoCiti: Quantum computing breakthroughs are accelerating, and Bitcoin faces excess quantum risks
Odaily•9h agoThe net BTC purchases of listed companies rebounded strongly to $2.03 billion in a single week, a surge of more than 44 times from last week