Poland has stepped up its legal investigation into DasCoin, following the seizure of 44 million PLN ($11.6 million USD) in stolen Ponzi funds.
The current seizure was confirmed by Ewa Bialik, a spokesperson of the nationwide Public Prosecutor’s Workplace.
DasCoin is a cryptocurrency launched to facilitate Ponzi fraud by the MLM firm Web Leaders.
Polish regulators first sounded the alarm over Web Leaders and DasCoin in December 2017.
Earlier this month a legal investigation was confirmed.
The Polish investigation into Web Chief sand DasCoin is being carried out by the Central Bureau of Investigation of the Nationwide Police.
The investigation is ongoing. The Bureau are wanting into violations of Poland’s Felony Code and are working in direction of submitting costs.
What speedy impact the seizure of $11.6 million in invested funds can have on Web Leaders and DasCoin is unclear.