Polish businessman named as front for Zondacrypto owners amid fraud probe

Paweł Sobków, a known businessman, served as director and sole formal owner of the Maltese entity operating crypto exchange Zondacrypto, allegedly concealing the true owners, including arrested Roman Ż. and Suszek. This reveals a pattern of obfuscation in the exchange's ownership structure, which may be linked to ongoing criminal proceedings. The claim is based on investigative reporting by OKO.press, with limited corroboration.