#zondacrypto

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Europe politics
fromBitcoin Magazine
1 week ago

Poland Passes Crypto Bill As Fraud Probe Deepens Political Divide

Poland approved a crypto bill aligning with EU MiCA, while a major exchange collapse and fraud probe intensify political tensions and regulatory disputes.
Cryptocurrency
fromnews.bitcoin.com
1 month ago

Polish Crypto Exchange Zondacrypto CEO Flees to Israel as $97M Fraud Probe Deepens

Polish prosecutors are investigating Zondacrypto for fraud, with losses of at least $97M affecting 30,000 users after CEO Przemysaw Kral's departure to Israel.
Cryptocurrency
fromnews.bitcoin.com
1 month ago

Poland's Largest Exchange Faces $350M Swindling Allegations

Zondacrypto CEO Kral claims the exchange lost access to a wallet containing 4,503 BTC, leading to significant withdrawals and allegations of fund misappropriation.
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