Zondacrypto Investigation Expands as Prosecutors Seek Detention
24 Articles
24 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.
Roman was indicted in the Zondacrypto file, where losses are estimated at approximately $100 million.
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