Topic · Platform

Zondacrypto

18 articles · 4+ stories

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Stories about Zondacrypto

🔥 2 sources

Polish prosecutors charge fifth suspect in a massive crypto probe

Sep 7, 2026· CoinDesk

🔥 2 sources

Polish Court Detains Fifth Suspect in Zondacrypto Exchange Probe

Sep 8, 2026· CryptoBriefing

🔥 6 sources

Polish Olympic chief Radosław Piesiewicz arrested in crypto graft probe tied to Zondacrypto collapse

Aug 27, 2026· Bitcoin.com News

🔥 2 sources

Zondacrypto boss seeks leniency for testimony on political ties: Report

Aug 24, 2026· Cointelegraph

Latest Zondacrypto articles

Former Polish Police Officer Charged as Zondacrypto Probe Searches Fuel Depot

Investigators are combing the site where the exchange's founder was last seen in 2022, using experts and forensic equipment.

Zondacryptoneutral

Zondacrypto

Sep 23, 2026 · byDecrypt

Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses

Polish prosecutors charged Roman Ż. with two offenses following his arrest on Sept. 5 as part of an investigation into Zondacrypto.

Zondacrypto

Sep 8, 2026 · byThe Block

Polish court detains fifth suspect in Zondacrypto exchange probe

The Zondacrypto probe highlights the urgent need for robust crypto regulations and cross-border cooperation to prevent large-scale fraud. The post Polish court detains fifth suspect in Zondacrypto exchange probe appeared first on Crypto Briefing .

Zondacrypto

Sep 8, 2026 · byCryptoBriefing

Polish Court Detains Fifth Suspect in Zondacrypto Exchange Probe

Two chief executives of the exchange have now vanished, four years apart, leaving 1.3 million clients locked out.

Zondacrypto

Sep 8, 2026 · byDecrypt

Zondacrypto case: Poland charges fifth suspect

Polish prosecutors have charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, with two offenses as the Zondacrypto investigation expands beyond 3,600 customer complaints. Zondacrypto suspect faces two charges According to a report published Monday, Roman…

Polonia Zondacrypto

Sep 7, 2026 · byCrypto.news

Polish prosecutors charge suspect in Zondacrypto probe, seek pretrial detention

Polish prosecutors charged Romana Ż. with organized crime and misappropriation offenses involving $2.1 million in Zondacrypto user funds.

Zondacrypto

Sep 7, 2026 · byCointelegraph

Polish Parliament Fails to Override Crypto Bill Veto in Tight Vote

The motion to reconsider the presidential veto, pushed by Prime Minister Donald Tusk, failed to garner support in the Sejm, the lower house of the Polish Parliament, after President Nawrocki faced corruption allegations tied to the Zondacrypto exchange scandal. Polish Sejm Fails to Overturn Presidential Veto On Crypto-Asset Market Act Poland is facing a battle […]

Polonia Zondacrypto

Sep 6, 2026 · byBitcoin.com News

Poland upholds crypto bill veto as Zondacrypto scandal widens

Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigation expands and its Estonian operator enters bankruptcy.

Polonia Zondacrypto

Sep 5, 2026 · byCointelegraph

Tusk Pushes Crypto Law Re-Vote After Zondacrypto Scandal

Poland’s Prime Minister Donald Tusk stressed that, amid the scandal surrounding the Zondacrypto case, he would call for the Speaker of the Sejm, the lower house of the Polish Parliament, to organize a revote on the President’s veto of the Crypto-Asset Market Act. Poland To Revote Crypto-Asset Market Act After Zondacrypto Scandal Polish authorities are […]

Polonia Zondacrypto

Aug 28, 2026 · byBitcoin.com News

Polish Olympic chief charged in Zondacrypto probe, justice minister says

Polish Olympic Committee president Radosław Piesiewicz faces charges as prosecutors investigate his ties to collapsed cryptocurrency exchange Zondacrypto.

Zondacrypto

Aug 28, 2026 · byCointelegraph

Polish Olympic Chief Detained in Crypto Fraud Probe

Polish Olympic Committee President Radosław Piesiewicz has been detained as part of a criminal investigation into the collapse of cryptocurrency platform Zondacrypto. Olympic Leader Facing Fraud Probe Radosław Piesiewicz, the president of the Polish Olympic Committee (PKOl), has been detained in connection with a growing criminal investigation into Zondacrypto, a collapsed cryptocurrency firm that previously […]

Zondacrypto

Aug 28, 2026 · byBitcoin.com News

Polish Olympic chief arrested in Zondacrypto probe

Radosław Piesiewicz, president of the Polish Olympic Committee, has been arrested and charged with two offenses as prosecutors investigate payments and financial ties connected to the collapsed crypto exchange Zondacrypto. Poland’s Justice Minister and Prosecutor General Waldemar Żurek confirmed the…

Polonia Zondacrypto

Aug 27, 2026 · byCrypto.news

Polish Olympic Committee president detained in Zondacrypto bribery probe

Polish Olympic Committee President Radosław Piesiewicz was detained as part of an investigation into digital asset platform ZondaCrypto.

Zondacrypto

Aug 27, 2026 · byThe Block

Polish Olympic chief Radosław Piesiewicz arrested in crypto graft probe tied to Zondacrypto collapse

The arrest highlights the vulnerability of sports institutions to financial scandals, potentially undermining trust in crypto sponsorships. The post Polish Olympic chief Radosław Piesiewicz arrested in crypto graft probe tied to Zondacrypto collapse appeared first on Crypto Briefing .

Zondacrypto

Aug 27, 2026 · byCryptoBriefing

Zondacrypto boss seeks leniency in fraud case testimony

The Zondacrypto fraud case highlights the urgent need for stricter crypto regulations and could lead to broader regulatory reforms in Europe. The post Zondacrypto boss seeks leniency in fraud case testimony appeared first on Crypto Briefing .

Europa Zondacrypto

Aug 24, 2026 · byCryptoBriefing

Zondacrypto boss seeks leniency for testimony on political ties: Report

Przemysław Kral reportedly faces a fraud charge and is cooperating with Polish prosecutors as estimated customer losses reach $650 million.

Zondacrypto

Aug 24, 2026 · byCointelegraph

Zondacrypto collapse leaves founder missing, CEO abroad

Zondacrypto faces a Polish fraud investigation after its shutdown stranded customers and exposed estimated losses above $95 million.

Zondacrypto

Aug 23, 2026 · byCrypto.news

Two Crypto Bosses Vanish From Same Exchange

The catastrophic collapse of Zondacrypto, once one of Central and Eastern Europe’s biggest cryptocurrency exchanges, has turned into a bizarre true-crime saga.

Zondacrypto

Aug 23, 2026 · byU.Today