A Katowice court ordered pretrial detention for a fifth suspect, Roman Ż., in the Zondacrypto crypto exchange investigation. He faces charges of organized criminal group membership and computer fraud tied to the misappropriation of at least 7.8 million złoty, roughly $2 million, from client funds. Total estimated client losses reach at least 350 million złoty, approximately $94 million, with over 3,600 formal complaints filed. Polish prosecutors are coordinating with Estonian counterparts and have already frozen approximately €4 million in a French bank account connected to the case, while the investigation has been extended through January 2027.
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