More Arrests over Crypto Exchange Zonda Crash in Poland
6 Articles
6 Articles
Donald Tusk's government has twice tried to pass a law regulating the circulation of cryptocurrencies over the past year.
There's a huge scandal in Poland over the collapse of the Zondacrypto crypto market. If right-wing conspiracies can be proved, it could be a serious test for President Karol Navrotsky's rating.
More arrests over crypto exchange Zonda crash in Poland
Police have arrested more people in Poland as part of the probe into the collapse of a leading coin trading platform in the country and the region, Zondacrypto. Among the recently detained is a prominent Polish stock market trader. The latest arrests come amid growing allegations of fraud, money laundering and political ties. New suspects...
More suspects arrested in Poland over Zonda crypto collapse
Police have arrested more people in Poland as part of the probe into the collapse of a leading coin trading platform in the country and the region, Zondacrypto. Among the recently detained is a prominent Polish stock market trader. The latest arrests come amid growing allegations of fraud, money...
The collapse of the Polish cryptocurrency trading platform Zondacrypto triggered an investigation into alleged fraud and money laundering and quickly gained a strong political dimension.
In Poland, a high-profile financial scandal has erupted, which could hit top politicians.
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