Polish Prosecutor Investigates Crypto Exchange Fraud
The regional prosecutor in Katowice is conducting an investigation into Zonda Crypto. The probe focuses on allegations of possible fraud and money laundering. Former Olympic champion Robert Korzeniowski shared information regarding the situation on social media. The investigation follows reports of cryptocurrency exchange issues. The Katowice prosecutor's office is investigating a cryptocurrency exchange that stopped paying out client funds. Former volleyball player and MP Małgorzata Niemczyk stated that liabilities were not settled by the exchange but by other sponsors. Up to 30,000 people may be affected by the case. Potential losses are estimated at 350 million PLN.
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Sources · 7 independent
Polskie Radio 3
“Prokuratura regionalna w Katowicach prowadzi postępowanie wobec zonda krypto chodzi o możliwa oszustwa i pranie pieniędzy.”
Polskie Radio 24
“Śledztwo w tej sprawie prowadzi Katowicka prokuratura. Poszkodowanych może być nawet 30 tysięcy osób a straty mogą wynieść 350 milionów złotych.”
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