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Former BitBay Partner Charged in Zondacrypto Fraud Probe

Summary by TokenPost
Polish prosecutors have charged a former business partner of missing BitBay founder Sylwester Suszek with two offenses, including fraud, as authorities expand their investigation into the collapse of cryptocurrency exchange Zondacrypto. Roman Ż. is at least the fifth person charged since prosecutors combined the Zondacrypto case with an investigation into Suszeks disappearance. Suszek founded BitBay in 2014 and served as its CEO before leaving t…

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Roman Ż., arrested Saturday evening in the Zondacrypto case, was brought to the prosecutor's office in Katowice. He is scheduled for further questioning today, and he answered investigators' questions on Sunday. Prosecutor General Waldemar Żurek noted that Ż.'s lengthy interrogation indicates his cooperation with investigators. Earlier, the Minister of Justice announced that officers had information about Ż.'s plans to flee to China.

·Warsaw, Poland
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The hearing of Roman Ż., a key figure in the Zondacrypto cryptocurrency exchange case, will continue on Monday, Justice Minister Waldemar Żurek told TVP Info. He said this is "a signal that this person wants to speak out and cooperate with the prosecutor's office."

The prosecutor questioned Roman Ż., having previously announced the charges against him, said Anna Adamiak, spokeswoman for the Prosecutor General.

·Poland
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Roman Z. heard two charges. One is about cheating. As far as I know, a request for arrest will be made,” Błażej Gazda said on Monday. His client was detained on Saturday in connection with the Zondacrypto scandal

·Poland
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Roman Ż., arrested on Saturday in connection with the Zondacrypto scandal, faces two charges. One is fraud. From what I understand, a motion for his arrest will be filed, Ż.'s defense attorney, Błażej Gazda, said on Monday.

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My client pleaded not guilty and provided extensive explanations, said the attorney for Roman Ż., Sylwester Suszek’s long-time partner.

·Warsaw, Poland
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tvp.info broke the news on Sunday, September 6, 2026.
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