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Polish prosecutors charge fifth suspect in a massive crypto probe

1 source ·1 article ·37m ago

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least $94 million.

Covered by 1 outlet

Coindesk 1

All coverage · 1 article

CoinDesk ·37m ago

Polish prosecutors charge fifth suspect in a massive crypto probe

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least $94 million.