Zondacrypto Investigation Expands as Prosecutors Seek Detention
23 Articles
23 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.
A fifth suspect ends up in handcuffs in the Zondacrypto investigation, the judicial affair that has been shaking the crypto sector in Poland for months. A Katowice court has approved custody for Roman., accused of cyber fraud and belonging to a criminal organization linked to the collapse of the exchange. This was confirmed by the Polish Attorney General [...]
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