Polish prosecutors charged Roman Ż. with participating in an organized criminal group and misappropriating 7.8 million zlotys ($2.1 million) in Zondacrypto user funds. The suspect, detained on Sept. 5, denied the charges during questioning. Prosecutors asked the Katowice-Wschód District Court to place the accused in pretrial detention, citing concerns he could flee or interfere with the investigation. This case is part of a broader probe where estimated losses linked to Zondacrypto reach at least 350 million zlotys. The platform’s Estonian operator, BB Trade Estonia, was declared bankrupt in August.
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