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…
On September 1, 2026, the Justice Department unsealed five applications for seizure warrants: five hundred and…
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…
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…
An axe buried in the windshield of a blue Ferrari. The headquarters of an exchange claiming…
Robert Nogacki, attorney at law | August 23, 2026 The registered headquarters of a cryptocurrency exchange…
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…
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…
On a 2023 Polish Supreme Administrative Court ruling, asymmetric slippage, and the millisecond between a click…
Why a Nineteenth-Century Doctrine of Defective Consent Cannot See the Twenty-First-Century Confidence Game — and Whose…
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…
