Zondacrypto Investigation Expands as Prosecutors Seek Detention
17 Articles
17 Articles
"The prosecutor received information that the person he intended to press charges against might leave Poland, hence the arrest on Saturday," she emphasized. She pointed out that Roman Ż. has been charged with two counts: participating in an organized group aimed at committing computer fraud for financial gain and harming cryptocurrency exchange users for an amount of no less than PLN 7.8 million, and misappropriating entrusted property – funds f…
Roman Ż., arrested in the Zondacrypto case, has been charged with one count of participating in an organized criminal group. The prosecutor's office has requested pretrial detention.
The investigation into the Zondacrypto exchange, formerly known as BitBay, is gaining momentum. In recent days, three people have been arrested and subsequently remanded in custody. Meanwhile, the scandal is fueling a political dispute over the regulation of the cryptocurrency market. Law and Justice MP Artur Szałabawka and Civic Coalition MP Artur Łącki commented on the matter on "Radio Szczecin na Wieczór." Szałabawka believes the government r…
The court agreed to the temporary arrest of Roman Ż. The suspect was charged with two counts relating to the activities of the Zondacrypto exchange.
The court has approved the pretrial detention of Roman Ż. in an investigation into the ZondaCrypto cryptocurrency exchange, as announced by Prosecutor General Waldemar Żurek. He faces two charges: participation in an organized criminal group and computer fraud. Details were provided by Prosecutor General spokeswoman Anna Adamiak. The suspect faces up to 10 years in prison.
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