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Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses

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Poland charges fifth suspect in $94 million Zondacrypto fraud probe

Polish prosecutors charged a fifth person in the Zondacrypto exchange investigation, with a Katowice court ordering pretrial detention. The probe involves an estimated $94-100 million in losses related to alleged fraud and organized crime at the exchange.

Sep 7, 2026·4 sourcesCrypto hacksCrypto regulationCrypto exchangesCrypto enforcement actions
Poland charges fifth suspect in $94 million Zondacrypto fraud probe
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