Waldemar Żurek confirmed the addition of new suspects and key evidence to the investigation into the Polish cryptocurrency platform following its near-total Bitcoin reserve collapse.
A secret meeting reportedly took place between prominent lawyers Jacek Dubois and Roman Giertych and Zondacrypto head Przemysław Kral, allegedly without the knowledge or approval of National Prosecutor Dariusz Korneluk.
The Polish prosecutor's office has extended its investigation into the Zondacrypto affair, a cryptocurrency exchange scandal. Authorities have reportedly inspected internet correspondence of employees and blocked 4 million euros.
A meeting took place in a Persian Gulf state between the head of Zondacrypto and a Polish National Prosecutor, with investigators reportedly encouraging cooperation with Polish law enforcement.
A conflict has emerged within a foundation of former Polish intelligence officers, reportedly centered around Przemysław Kral, the head of the Zondacrypto cryptocurrency exchange. Investigations reveal that Artur Chodziński, a former influential CBA officer, worked for Kral, leading to internal disputes.
Efforts to regulate Poland's crypto asset market have stalled after three government proposals and three presidential vetoes, with suggestions that the head of the defunct Zondacrypto exchange influenced the draft legislation.
Polish politician Zbigniew Ziobro's 2025 asset declaration has been published, drawing attention to a loan he received from his foundation, which is linked to the Zondacrypto exchange case.
Zondacrypto conducted highly professional training sessions for Polish services, including cybercrime police officers. Emails reveal the high quality and effectiveness of these training programs.
Robert Nogacki states that the Polish State Treasury is not responsible for the quality of supervision in Tallinn regarding Zondacrypto, implying no compensation from the Polish state. He suggests that only swift action by the Polish prosecutor's office can guarantee the recovery of client funds.
An investigation into the collapsed Zondacrypto exchange and the disappearance of its founder, Sylwester Suszek, is scrutinizing the credibility of a witness, Krzysztof K., who is accused of involvement in organized crime.
Katarzyna Kotula, Poland's government plenipotentiary for equality, commented on the controversy surrounding the Zondacrypto cryptocurrency exchange, suggesting ties to the ruling Law and Justice party (PiS) and the right-wing.
A major political conflict has emerged in Poland between the president and prime minister, fueled by cryptocurrency market regulation efforts and a scandal surrounding the Zondacrypto platform, which the prime minister claims was funded by "Russian money."
The Zondacrypto case is back in the Sejm, with Prime Minister Donald Tusk reportedly wanting President Karol Nawrocki's image to be associated with his veto of a project aimed at regulating cryptocurrency oversight.
A major scandal is shaking Poland after Prime Minister Donald Tusk accused the cryptocurrency exchange Zondacrypto of being "built" with Russian money and financing his political opponents. The allegations have dominated Polish media headlines for two weeks.
New unofficial information suggests that Przemysław Kral, head of Zondacrypto, is not hiding alone abroad, with Marian W. ('Maniek') reportedly accompanying him and suspected of involvement in a kidnapping.
Włodzimierz Czarzasty, Marshal of the Sejm, stated that a parliamentary commission should investigate the Zondacrypto affair, noting that Karol Nawrocki and other politicians would need to answer questions.
Przemysław Kral od pół roku likwidował aktywność w Polsce. Wygasił usługi adwokackie, a zaraz potem działalność gospodarczą. Od kilku miesięcy mieszkał za granicą i ma izraelskie obywatelstwo.
Prosecutors have charged five individuals in connection with money laundering and fraud schemes involving the AdBlast online platform, resulting in 90,000 victims and $32 million in damages.
Polish politician Krzysztof Bosak has called for the declassification of a Sejm session, hinting at "sensational news." He also made a separate comment regarding Zondacrypto, stating he would "never…
Polish Sejm Marshal Włodzimierz Czarzasty stated that the government acted reasonably regarding information about Zondacrypto's possible Russian connections, which he received before a closed session in December 2025.
Creditors of the Zondacrypto exchange are facing significant obstacles in recovering their invested money, with experts suggesting the procedure is complicated and costly. The Polish Ombudsman has now commented on a 'black scenario,' indicating a high probability that these funds may not be recoverable.
Polish authorities have launched an investigation into the whereabouts of the CEO of the cryptocurrency exchange Zondacrypto. The Minister Coordinator of Special Services, Tomasz Siemoniak, stated tha
According to an analysis, TV Republika earned 37 million PLN from Zondacrypto advertisements, accounting for 72% of the crypto exchange's 53 million PLN advertising budget over the past 12 months, a claim which Sakiewicz denies.
Przemysław Kral, the head of the Zondacrypto cryptocurrency exchange, which is currently undergoing de facto liquidation, has reportedly been in Israel for a week, according to Onet.
European Union leaders gathered in Cyprus for an informal summit to discuss critical issues including the Middle East conflict, financial aid for Ukraine, and the Multiannual Financial Framework. The summit marked the first time Cyprus hosted such a high-level EU meeting.
Poland's Deputy Defense Minister, Cezary Tomczyk, suggested that the Zondacrypto case appears to be a large financial pyramid scheme with potential political backing, indicating more revelations are expected.
Many clients treated the Zondacrypto cryptocurrency exchange like a bank and did not expect to lose money, said Maciej Samcik, a journalist from the Subiektywnie o finansach portal, on TVN24.
Clients of Zondacrypto face slim chances of recovering their money, as legal actions are unlikely to succeed if the company's assets have been removed, and the state's liability for delayed EU regulation implementation is questioned.
Priest Michał Olszewski and his legal representatives intend to file a lawsuit against Polish Prime Minister Donald Tusk, seeking rectification and financial compensation. The legal action stems from Tusk's statements regarding the Zondacrypto affair.
The Polish prosecutor's office is grappling with significant challenges, including a potential exodus of 60% of prosecutor's assistants due to low pay, leading to concerns about operational…
New facts about the Zondacrypto exchange highlight the disappearance of its founder, Sylwester Suszek, in 2022, two years after he spoke about personal safety. Despite his disappearance, the exchange
The CEO of Zondacrypto has issued a new statement outlining changes to employee cooperation terms, following the resignation of the supervisory board and ongoing employee terminations. The company is also requesting the return of company laptops from departing staff.
Polish MP Ryszard Petru stated that the Zondacrypto case appears to be 'pure theft,' suggesting that a presidential veto of a crypto-asset market law would have helped the platform's clients.
Following the ZondaCrypto affair, an expert warns that cryptocurrencies have become a haven for fraudsters, noting that millions of adult Poles may own cryptocurrencies.
Maciej Samcik, a journalist from 'Subiektywnie o Finansach,' commented on the Zondacrypto cryptocurrency exchange scandal on TVN24, stating that the exchange was a 'ticking time bomb' and emphasizing the need to locate the missing funds.
A scandal involving Zondacrypto has led to calls for a potential investigative commission in Poland. A proposed law to regulate crypto-assets was previously vetoed by the president before the scandal erupted.
Polish prosecutors have launched an investigation into the Zondacrypto cryptocurrency exchange, citing losses of at least 350 million PLN. The probe was initiated by the Regional Prosecutor's Office in Katowice.
Poland has launched criminal proceedings concerning the Zondacrypto cryptocurrency exchange, with the finance minister criticizing the president's vetoes on crypto market protection measures.
Zondacrypto CEO Przemysław Kral revealed a wallet address containing 4500 bitcoins to address appropriation accusations, but later admitted the key to the wallet was lost years ago.
For the first time, Polish Olympians will receive a portion of their medal bonuses in digital tokens issued by Zondacrypto, Poland's largest cryptocurrency exchange.
Polish Prime Minister Donald Tusk has commented on the political connections of Zondacrypto, the country's largest cryptocurrency exchange, amid reports of financial liquidity issues and alleged transfers from the exchange's president to a foundation linked to former Justice Minister Zbigniew Ziobro ahead of a crypto regulation vote.
Zondacrypto, a cryptocurrency exchange originating from Poland, is reportedly experiencing significant liquidity problems. Users have been reporting difficulties with withdrawing their funds, according to a journalistic investigation.
Two prominent Polish lawyers, Jacek Dubois and Roman Giertych, reportedly participated in a secret meeting with Przemysław Kral, the CEO of Zondacrypto, during his interrogation outside Poland. The operation allegedly took place without the knowledge or approval of Dariusz Korneluk, the head of the Prosecutor's Office.
Polish authorities are reportedly negotiating with Przemysław Kral, head of Zondacrypto, in a Persian Gulf state for him to become a crown witness in a case involving a mafia behind the company.
Robert Gwiazdowski discusses Zondacrypto's comments on a proposed law, advocating for greater transparency in consultations between financial regulators and the regulated sector. He suggests that the Ministry of Finance should not organize closed conferences.
Polish politician Przemysław Wipler is facing scrutiny over alleged connections to the Zondacrypto company, following reports of a meeting with its CEO in Monaco, while he publicly criticized cryptocurrency regulations.
Reports indicate that the defunct cryptocurrency exchange Zondacrypto, through its CEO Przemysław Kral, prepared comments on crypto asset legislation in collaboration with the Polish Bank Association.
Justyna Grzesiak has been appointed as the new prosecutor leading the investigation into the disappearance of Sylwester Suszek, the former head of the BitBay (later Zondacrypto) cryptocurrency exchange.
An investigation into the emails of Sylwester Suszek, head of the Polish crypto exchange BitBay (now Zondacrypto), has revealed alleged contacts with international criminal networks, including offers for ammunition, weapons, drugs, and gold.
Estonia's Financial Intelligence Unit has partially suspended the operating license of BB Trade Estonia OU, a company linked to Zondacrypto, meaning it cannot accept new funds.
Polish authorities are investigating the disappearance of Sylwester Suszek, former CEO of the cryptocurrency exchange Zondacrypto, who is alleged to have vanished with billions. The case has prompted thousands of complaints and highlights the ongoing debate about the necessity of financial supervision over the crypto-asset market.
The Estonian financial supervisory authority has added the company behind the Zondacrypto exchange to its warning list due to a lack of documentation for its TMPL token. This token was used to pay a significant portion of bonuses to Polish Olympians.
Polish Finance Minister Andrzej Domański stated that Kaczyński and Błaszczak are aware of the 'quagmire' the Polish right-wing is in, commenting on the Zondacrypto scandal and recent political developments.
Monaco's Attorney General has launched an investigation into the cryptocurrency exchange Zondacrypto, which is reportedly being removed from various sponsorship agreements, including the Top Marques Monaco fair.
The Zondacrypto case has become a major political scandal in Poland, involving allegations of Russian money, political deals, and panicked investors, leading to a direct conflict between Prime Minister Donald Tusk and President Karol Nawrocki.
Personnel from Zondacrypto, formerly BitBay, have been involved in training prosecutors and police officers in Poland, leading to paradoxical situations where top investigators must recuse themselves from cases due to potential conflicts of interest.
The NCAA's position on gambling is under scrutiny, with critics questioning the organization's integrity given its own ties to betting-related activities. This debate highlights a perceived hypocrisy in its policies.
The Zondacrypto scandal is presented as part of a pattern of financial scams in Poland, where the owner disappeared with client funds, rather than a failure of cryptocurrency speculation itself.
A debate in Poland discussed the Zondacrypto exchange scandal, with an expert stating it's an Estonian legal issue rather than a Polish one, despite calls for assistance to those affected.
The Zondacrypto case and debate over crypto asset regulations in Poland underscore the importance of investor awareness regarding market risks. The article suggests investors should assess their understanding of risks before blaming state oversight.
Prosecutors are investigating all aspects of the Zondacrypto affair and warning victims about potential secondary scams. This comes as the case continues to unfold.
Polish services have reportedly found that one of the most dangerous Russian criminal groups controls the Zondacrypto exchange, a situation that Prime Minister Donald Tusk had previously warned about.
Hungarian police have issued arrest warrants and conducted searches in a corruption case reportedly involving Viktor Orbán's younger brother. The investigation focuses on alleged illicit activities tied to the prime minister's family.
Sylwester Suszek, founder of one of Poland's largest cryptocurrency exchanges, mysteriously disappeared in 2022, and his fate remains unknown. His name is also linked to the Zondacrypto scandal.
Polish prosecutors have launched an intensive investigation into Zondacrypto, with reported losses from victims exceeding 1.1 billion zlotys and an additional 200 million zlotys in stolen cryptocurren
Rzeczpospolita newspaper revealed a recorded conversation between Sylwester Suszek, founder of Zondacrypto, and Rafał Zaorski. The tapes are expected to shed new light on an ongoing financial dispute.
Radosław Piesiewicz, president of the Polish Olympic Committee, disclosed that he invested in cryptocurrencies through Zondacrypto and incurred losses close to one million Polish zlotys.
Amid a dynamic situation surrounding Zondacrypto, affected clients are urged to act quickly and decisively to protect their rights through potential criminal and civil proceedings.
Individuals who have incurred losses due to the activities of the Zondacrypto exchange can report their cases to the police or prosecutor's office, with instructions to be provided on the prosecutor's website.
The Zondacrypto cryptocurrency exchange is reportedly experiencing new issues, including personal data leaks, threats against a lawyer, and employee resignations due to fear of clients.
The Central Bank of Nigeria (CBN) has issued multiple alerts warning the public about a surge in fake emails, online scams, and fraudulent messages targeting bank accounts.
Przemysław Rosati, a judge of the State Tribunal and president of the Supreme Bar Council, has advised clients of Zondacrypto to swiftly report any issues to UOKiK, the prosecutor's office, and potentially the Estonian financial supervision.
An investigation has been initiated into the cryptocurrency company Zondacrypto in Poland, with reports suggesting potential political influence behind the timing of the probe.
Przemysław Kral, CEO of cryptocurrency exchange Zondacrypto, has sent a letter to employees outlining fundamental changes to their employment terms. The document, signed in Monaco, was obtained by money.pl.
The entire supervisory board of BB Trade Estonia OU, the operator of the Zondacrypto cryptocurrency exchange, has resigned, potentially jeopardizing the company's ability to obtain a necessary operating license.
Polish prosecutors are investigating Zondacrypto for fraud, with hundreds of victims and an estimated loss exceeding 350 million PLN, a figure that continues to grow.
All members of the supervisory board of the owner of Zondacrypto have resigned, according to a statement from board member Guido Buehler. The resignations were reportedly individual decisions.
A presidential veto on a cryptocurrency regulation bill in Poland, involving Zondacrypto, is expected to have significant political costs for the PiS party and Karol Nawrocki, as well as potentially for Donald Tusk's government.
The Polish Sejm failed to overturn the President's veto on a crypto-asset market law, following Prime Minister Donald Tusk's allegations that a Russia-linked cryptocurrency firm financially supported an opposition presidential candidate.
Donald Tusk publicly questioned Jarosław Kaczyński regarding his deputy allegedly receiving money from Zondacrypto. During the exchange, Włodzimierz Czarzasty reportedly did not allow Kaczyński to respond.
Two weeks after problems at Poland's largest cryptocurrency exchange, Zondacrypto, became public, clients continue to report difficulties with withdrawing funds, with an analysis revealing suspicious transfers.
A Polish cryptocurrency exchange, Zondacrypto, is facing scrutiny over allegations of money laundering and the disappearance of its CEO. Journalists suggest the current events are just the tip of the iceberg in a broader scandal.
Poland's National Public Prosecutor's Office has launched an investigation into alleged irregularities and liquidity issues at Zondacrypto, the country's largest cryptocurrency exchange.
Investigators handling the collapse of Zondacrypto have seized nearly all of the cryptocurrency exchange's documentation, including detailed transaction and client data dating back to 2017.
The Regional Prosecutor's Office in Katowice has released new details concerning the investigation into the Zondacrypto cryptocurrency exchange, which involves suspicions of large-scale fraud and money laundering.
A Polish prosecutor reportedly met with Przemysław Kral, the head of Zondacrypto and a fugitive from Polish authorities for three months, in a Persian Gulf state to negotiate a witness status proposal.
Artur Chodziński, a former influential official of Poland's Central Anti-Corruption Bureau (CBA) during the PiS era, reportedly worked for Przemysław Kral, the head of the bankrupt cryptocurrency exchange Zondacrypto. This information comes from a joint media investigation.
Polish MP Przemysław Wipler and his partner Michał Krzymowski reportedly visited Zondacrypto CEO Przemysław Kral in Monaco in July 2025, after which Wipler allegedly received a list of comments on a crypto-asset bill and later defended the company in the Sejm.
Polish tax authorities have launched investigations into the finances of foundations belonging to Zbigniew Ziobro and Przemysław Wipler, tracing money from the defunct Zondacrypto exchange.
Polish tax and customs officers have been trained by the cryptocurrency company Zondacrypto for years, with plans for specialized postgraduate studies in collaboration, even as the company itself was under scrutiny.
Przemysław Wipler has addressed his foundation's association with Zondacrypto, clarifying that he personally did not accept any money from the cryptocurrency exchange, whose users reportedly lost over 350 million PLN.
A report by 'Superwizjer' alleges that a million Polish złoty bribe was offered to stop work on a story about the Zondacrypto cryptocurrency exchange, with an intermediary suggesting violence against a journalist for less money.
A recent poll indicates that a significant portion of Poles hold the president and the government responsible for the Zondacrypto cryptocurrency exchange scandal, not solely financial institutions.
A major scandal involving an €82 million fraud at the Polish crypto exchange Zondacrypto has sparked political conflict over crypto regulation, with the Prime Minister suggesting ties to the Russian mafia.
The investigation into Zondacrypto in Poland has reportedly received approximately 1,500 notifications regarding potential criminal offenses, according to Deputy Minister of Justice Arkadiusz Myrcha, who stated that actions are being taken to secure evidence.
The Vice President of the Polish Olympic Committee (PKOl), Adam Korol, stated that the organization is facing its biggest image crisis in over 100 years due to the Zondacrypto affair, with calls for resignations.
Onet reports that Przemysław Kral, the head of Zondacrypto, is allegedly hiding abroad with Marian W., known by the pseudonym 'Maniek', according to their findings.
Reports indicate that Poland's Financial Supervision Commission (KNF) filed a complaint against BitBay (now Zondacrypto) in 2018, but the investigation was allegedly delayed for years by associates of a former minister.
Przemysław Kral, CEO of Zondacrypto, reportedly spent 9 million euros of Zonda's funds in an unsuccessful attempt to establish a neobank called BeOne in Latvia, with the license application rejected in April.
A poll for 'Rzeczpospolita' indicates that over 82% of Poles believe clients of the Zondacrypto exchange are responsible for their losses and should not receive state assistance.
A reporter for "Superwizjer" in Monaco is investigating the role of the Zondacrypto CEO's wife in several companies and the family's disappearance from Monaco two weeks ago.
A Polish cryptocurrency platform, Zondacrypto, is facing accusations of money laundering, with its CEO having disappeared and clients unable to retrieve over 83 million euros since April.
Before media reports emerged about issues at the Zondacrypto cryptocurrency exchange, internal communications about "important changes" were sent to employees, while questions are being raised about the supervisory board's responsibility in the unfolding scandal.
Six prosecutors have been removed from their ongoing investigations, notably including a case related to Zondacrypto. The reasons for their removal were not specified in the provided titles.
TV Republika reportedly earned 37 million PLN from Zondacrypto advertisements over the past 12 months, representing 72% of the cryptocurrency exchange's 53 million PLN advertising budget, with TV Republika viewers being the primary target.
Bogucki's involvement in a case concerning Constitutional Tribunal judges has been described, with some referring to his role as that of an 'over-president and commander-in-chief.' The specifics of…
Former members of the supervisory board for the Zondacrypto operator have filed a notification with the Estonian prosecutor's office. The reason for the notification was not specified in the provided
Artur Bartkiewicz discusses the "Zondacrypto affair," highlighting the political blame game between Donald Tusk and Jarosław Kaczyński regarding responsibility for the situation.
Polish economist Witold M. Orłowski discusses his fears regarding cryptocurrencies, highlighting the Zondacrypto scandal as an example of the broader issues within the crypto market in Poland.
The head of the Ministry of Justice, Waldemar Żurek, announced that individuals who suffered losses due to the activities of the Zondacrypto exchange can report their cases to the police or prosecutor's office.
A new statement from Zondacrypto's president has sparked questions about the company's future and responsibility for affected Polish clients, with some suggesting protests at PiS offices.
Prosecutors report a rising number of victims in the Zondacrypto case, as an investigation by "Rzeczpospolita" uncovers a Dubai connection to the cryptocurrency company.
The Zondacrypto cryptocurrency exchange is reportedly experiencing significant operational chaos, with some sources stating it has lost its operational capacity. The company's CEO has issued multiple
Cryptocurrency platform Zondacrypto is reportedly experiencing significant problems, with concerns raised about the real value of assets held by users.
Poland's Office of Competition and Consumer Protection (UOKiK) has launched an investigation into Zondacrypto after receiving over 200 complaints regarding the cryptocurrency platform.
India's Women's Reservation Bill has become a central point of political contention, with major parties like BJP, Congress, and TMC engaging in a fierce debate over its intent and implementation. Leaders are trading accusations of opportunism and using the legislation as a political tool ahead of upcoming elections.
Financetvn24Times of Indiahindustan-times4mo ago3 sources
Actress Jacqueline Fernandez has moved a Delhi court seeking to become an approver in a ₹200 crore money laundering case linked to Sukesh Chandrashekhar. Her request indicates a potential shift in her legal strategy regarding the high-profile investigation.
Polish Interior Minister Marcin Kierwiński stated that prosecutors should interrogate the CEO of cryptocurrency exchange Zondacrypto, who is currently abroad, regarding the company's affairs.
Polish Justice Minister Waldemar Żurek announced an investigation into Zondacrypto, following an increasing number of complaints from Polish citizens who feel victimized by the company.
Zbigniew Ziobro's foundation has received a 450,000 PLN donation from the law firm of Zondacrypto's CEO, with the foundation's representative stating they are unaware of the donor's identity.
The Estonian financial regulator has stated it does not oversee the liquidity of cryptocurrency exchanges like Zondacrypto but is closely monitoring discussions surrounding the platform in Poland, noting discrepancies in client numbers.
Clients of Zondacrypto, Poland's largest cryptocurrency exchange, are reporting difficulties with withdrawing funds. The company's CEO reassures users, citing technical problems, while politicians exchange accusations and the firm faces an unresolved past.