09-09-2026 12:30 via dailycryptonews.com

Zondacrypto Probe Deepens as Polish Court Detains Fifth Suspect

Zondacrypto, once one of Poland’s best-known crypto exchanges, is at the center of a widening criminal investigation after a Polish court approved pretrial detention for a fifth suspect.Roman Ż., whose surname has been abbreviated under Polish legal convention, was charged with belonging to an organized criminal group and allegedly helping divert customer funds through computer fraud. Prosecutors say the scheme involved manipulating the exchange’s data and transaction systems.Au
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