Security· ★★★· bearish·

Zondacrypto scandal: how Monaco became the platform's showcase

  • —Zondacrypto sponsored Top Marques and Monaco football and basketball from 2024
  • —The Princess Charlene Foundation confirmed a partnership on September 23, 2024
  • —Monaco prosecutors opened a money-laundering probe in May 2026
  • —The CEO's Monaco apartment address appears in BB Trade Florida filings
Why it matters: The case shows that sports and charity partnerships do not guarantee an exchange's solvency and complicate asset recovery for clients.
Source: Journal du Coin
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