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…
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…
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— about…
By Robert Nogacki · Skarbiec Law Firm · April 21, 2026 On April 16, 2026, the…
Kancelaria Prawna Skarbiec · Robert Nogacki, attorney at law April 19, 2026. Fifth in a series:…
On a Polish cryptocurrency exchange, a collapsed token, and the ancient art of selling nothing for…
How the C.E.O. of a Polish crypto exchange produced one of Bitcoin’s most famous dormant addresses…
“Client funds have been further invested.” This is not a line from an indictment. It is…
In our previous analysis, we traced the anatomy of a liquidity crisis at Zondacrypto — Poland’s…
