Exchanges· ★★★· bearish·

Polish watchdog chief says he warned ABW about Zondacrypto in 2025

  • —UOKiK opened a formal probe into Zondacrypto in January 2025
  • —In September 2025 Chróstny flagged suspicious capital flows to ABW
  • —Police seized documents at UOKiK offices in September at prosecutors' request
  • —The exchange lost access to 4.5 BTC after BitBay founder Sylwester Suszek vanished in 2022
Why it matters: The case shows Polish authorities were aware of Zondacrypto's risks long before its collapse but failed to prevent client losses.
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Source: Bithub
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