Investigation Launched Into Zondacrypto Amidst Customer Losses
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Zondacrypto collapsed this year with a bang, generating losses for thousands of customers. The head of the Office of Competition and Consumer Protection (UOKiK) warned the Internal Security Agency (ABW) against the company as early as 2025.
The Office of Competition and Consumer Protection (UOKiK) was unable to prevent losses suffered by customers of the Zondacrypto exchange, even though proceedings in its case were initiated already in January 2025, said Tomasz Chróstny, President of the Office of Competition and Consumer Protection, in an interview with businessinsider.pl.
As early as January 2025, the Office of Competition and Consumer Protection initiated proceedings against the cryptocurrency exchange Zondacrypto. A few months later, the president of UOKiK Tomasz Chróstny met with the Internal Security Agency on this matter. He revealed the details in an interview with Business Insider Poland.
Could the Zondacrypto scandal and the losses to the exchange's customers have been prevented? Tomasz Chróstny, President of the Office of Competition and Consumer Protection, emphasized that he had already provided information to the Internal Security Agency (ABW) a year ago and suggested investigating where the money was flowing.
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