Category: Financial Fraud and Scandals
Kancelaria Prawna Skarbiec · Robert Nogacki, attorney-at-law (radca prawny) · August 29, 2026 A court in…
Category: White-Collar and Tax Crime
This article examines a form of financial exclusion that operates without a decision ever being explained:…
An indictment in Chicago describes the machinery of a Hollywood Ponzi scheme. A view from Warsaw…
Category: AI, Data and Technology
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…
Category: Crypto and Digital Assets
A Functional Inquiry into the Identification of Controlling Persons Behind Nominally Autonomous Protocols Robert Nogacki, Managing…
The Boundaries of Decentralization: Examining DeFi’s Regulatory Status Under MiCA and Its Implications for Cryptoasset Licensing…
It began, as these things tend to, with a stranger who seemed to want nothing. Marta—a…
The founder of Poland’s largest bitcoin exchange led two parallel lives. Polish prosecutors have spent four…
How copy trading and PAMM accounts became Europe’s most elegant way to manage other people’s money…
How graduates of the world’s finest law schools spent a decade running an insider-trading ring with…
