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Estonia Warns on Zondacrypto, Founder MIA

Estonia Warns on Zondacrypto, Founder MIA

Published 2 weeks, 3 days ago
Description

Estonias financial watchdog issues investor alert on Zondacrypto, citing lack of white paper for TeamPL token, violating EUs Markets in Crypto-Assets rules. Users report frozen withdrawals and locked funds, with Polish authorities investigating. Founder Sylwester Suszek disappeared in 2022, leaving wallet private keys untransferred. Acting rep Kral claims platforms solvency but has gone silent on social media. Kral reportedly left for Israel amid investigation. Zondacrypto, with Polish roots, operates outside Poland due to lagging local crypto regs. No response from Zondacrypto, advise caution for traders.

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