Category: Financial Fraud and Scandals
From 2018 onward, BitBay, the exchange that later became Zonda, was owned by three Dubai companies:…
Clients of zondacrypto, Poland’s largest cryptocurrency exchange, which halted withdrawals in April 2026, are to pay…
In the first weeks of martial law in Poland, Jerzy Urban, the government’s spokesman, was asked…
On Thursday, September 17th, the first meeting of creditors of BB Trade Estonia OÜ in Tallinn…
Category: Crypto and Digital Assets
Eight million euros for the Riviera, paid in tokens. A hundred-million-euro credit line for Wojciech Sroka’s…
In March 2026, the last month before withdrawals were frozen, EUR 2.63 million left the euro…
On June 26, 2025, in the office of a notary in Villefranche-sur-Mer, on the French Riviera,…
The interim trustee of the bankrupt zondacrypto exchange has made contact with its chief executive. Przemysław…
When I wrote the first version of this text, Zondacrypto was an exchange that “needed more…
Poland’s largest crypto exchange stopped paying out in April. In August an Estonian court declared its…
Five and a half million zlotys, a single private key, and a court order that was…
Rafał Z., Poland’s loudest trader, sits in a Katowice jail, charged with misappropriating 1.7 million zloty…
How American, Estonian, and Polish courts will calculate the losses of zondacrypto’s customers—and why the number…
Kancelaria Prawna Skarbiec · Robert Nogacki, attorney-at-law (radca prawny) · August 29, 2026 A court in…
Abstract. On 27 August 2026, at 11.00, the Harju County Court in Tallinn adjudged BB Trade…
The defense says the money exists. Zonda’s own filings, the blockchain, and a decade of landmark…
An axe buried in the windshield of a blue Ferrari. The headquarters of an exchange claiming…
Category: AI, Data and Technology
On the people who decided not to be victims, and on the one office that never…
By decision of 30 July 2026, the investigation into the Zondacrypto exchange was merged with the…
On 27 July 2026 an Estonian court prohibited BB Trade Estonia OÜ, the operator of the…
Since the middle of April, Przemysław Kral has managed to be in Monaco, where he dated…
The Premium Was the Bait. What the Ethereum ledger says about the last days of the…
The founder of Poland’s largest bitcoin exchange led two parallel lives. Polish prosecutors have spent four…
How Poland’s financial system spent twenty years perfecting the art of never learning from its mistakes…
The “billion-zloty” exchange in Malta was an empty shell with twelve hundred euros of paid-up capital,…
Why the balance on a frozen crypto-exchange account is not, in any meaningful legal sense, income…
On the afternoon of April 20, 2026, a regulatory filing landed on the Warsaw Stock Exchange’s…
The address that the C.E.O. of zondacrypto pointed to as proof of 4,503 BTC in reserves…
Why the old assumption that Israel won’t extradite its own citizens has been obsolete for a…
How four annual reports from a European crypto exchange tell us, and then stop telling us,…
