Poland police seized $11.6 million from DasCoin platform for scamming users with fraudulent investments, according to the statement of Ewa Bialik, spokesperson of the National Public Prosecutor’s Office.
The platform was identified by the country’s authorities as a Ponzi scheme. The investigations against DasCoin were linked to a multi-level marketing campaign promoted by Net Leaders, a review site for cryptocurrency companies that calls itself a platform aimed at empowering the community through a "myriad of blockchain-based services and applications" via the Das ecosystem.
It was also noted that Polish regulatory authorities had raised concerns about these two platforms in 2017 but didn't have enough evidence and started an investigation.
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