Security· ★★★★· bearish·

Poland Forms Seven-Prosecutor Team in Zondacrypto Probe

  • —The team is led by prosecutor Marek Wełna and began work on October 1
  • —Estimated damages are at least 350 million zloty, with the probe covering activity since 2022
  • —The exchange reportedly lost access to a cold wallet holding about 4,500 BTC without informing customers
  • —Roman Ż. was charged with misappropriating at least 7.8 million zloty belonging to exchange users
Why it matters: The case of a major European exchange with 4,500 BTC reportedly lost and a political dimension raises regulatory scrutiny on crypto in Poland and the EU.
#BTC
Source: The Crypto Times
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