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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.

By Dhallo News · September 7, 2026 at 8:58 PM IST
Polish prosecutors charge fifth suspect in a massive crypto probe
Source: CoinDesk

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after

customers faced frozen withdrawals and estimated losses of at least $94 million.

SOURCE: CoinDesk
ORIGINAL REPORT: Click here
DHALLO EDITORIAL STATUS: Aggregated & reviewed
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