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Zondacrypto case: Poland charges fifth suspect

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Poland charges fifth suspect in Zondacrypto crypto fraud investigation

Polish prosecutors have charged Roman Ż., a former business partner of missing Zondacrypto founder Sylwester Suszek, with fraud and other offenses as the investigation expands beyond 3,600 customers.

Sep 7, 2026·2 sourcesCrypto enforcement actionsCrypto exchangesCrypto regulationCrypto
Poland charges fifth suspect in Zondacrypto crypto fraud investigation
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Polish prosecutors charge fifth suspect in a massive crypto probe