Customers of the Zondacrypto exchange are required to pay income tax, even though their funds are blocked and they have not received withdrawals, because the income is generated by the mere exchange of cryptocurrency for fiat currencies. #podatek #kryptowaluty #Zondacrypto (translated)
Magda wrote that Karol Nawrocki said on Polsat that he will be consistent regarding the Constitutional Tribunal. She pointed out Bogdan Święczkowski as his business card in the rule of law, whom she described as a man of Zbigniew Ziobro. She recalled that Święczkowski headed the ABW during the operation at Barbara Blida's home and was the National Prosecutor when the prosecution discontinued the BitBay case, now Zondacrypto. She added that the prosecution wants to lift his immunity in connection with Pegasus, and he himself declared a coup and stands at the head of the Constitutional Tribunal, which Nawrocki defends. Magda called on Nawrocki to be consistent and wrote that Święczkowski is "an excellent business card" for his presidency. #praworządność #TK #Polska (translated)
The article describes the complicated Zondacrypto affair, in which key figures are Jaromira W., the ex-wife of gangster Marian W. alias Maniek, as well as Anna P. and Roman Ż., accused of taking the property of the missing exchange creator Sylwester Suszek through criminal activities related to money laundering and fraud. #Zondacrypto #przestępczość #nieruchomości (translated)
Adam wrote that the Stable has recently published information on X that — as he claimed — turned out to be untrue. He mentioned the takeover of the Constitutional Tribunal announced for September, the president's resignation from office due to Zondacrypto, and a very close result in Kraków. He added that he is surprised that "normal" voters of KO still want to have something to do with this environment. #Polityka #Wybory #TK (translated)
The president of UOKiK, Tomasz Chróstny, admitted that the office was unable to prevent losses for clients of the Zondacrypto exchange, even though proceedings in this matter began in January 2025, and details regarding criminal activity and money laundering are currently being investigated by the prosecutor's office and ABW. #Zondacrypto #UOKiK #kryptowaluty (translated)
That person also testified that compensation for this service will be paid to Minister Ziobro through a foundation established by Mr. Ziobro's brother. #Polityka #Zondacrypto #Prokuratura (translated)
Giertych wrote in 2022 about Wełna as "one of the most deserving and experienced" investigators in Kraków. #Polityka #Zondacrypto #Prokuratura (translated)
Waldemar Żurek, the minister of justice and prosecutor general, appointed prosecutor Marek Wełna to lead the controversial investigation into the Zondacrypto affair, which may influence political tensions ahead of the upcoming elections. #Polityka #Zondacrypto #Prokuratura (translated)
The President of UOKiK, Tomasz Chróstny, points to insufficient actions taken by the prosecutor's office and services regarding Zondacrypto, emphasizing that he informed them about irregularities a year ago that could have prevented losses for the exchange's clients. #Zondacrypto #UOKiK #kryptowaluty (translated)
The author wrote that organized crime could also stand behind the attacks, which — as he assessed — felt threatened by the increasingly serious results of the investigation concerning Zondacrypto. He added that this crime had connections to Russia, and the Russian and mafia motives could complement each other. #zorganizowanaprzestępczość #śledztwo #Rosja #PL #RU (translated)
The Night Penguin wrote that even before the recipients of his post took power, there were already: a threat of an attack in the Sejm, a vice president of local structures about to go to prison for participating in an organized crime group selling drugs, lobbying for zondacrypto after receiving transfers from it, a party vice president caught stealing eight items from a store, and a drunk MP threatening the police. He added that these were examples that came to his mind first. #Polska #Polityka #Bezpieczeństwo (translated)
The head of the Ministry of the Interior and Administration stated that the visit of PiS MP Michał Moskal with businessman Przemysław Kral was deliberate and took place with the approval of Jarosław Kaczyński, which raises controversies in the context of political and economic relations. #MichałMoskal #Zondacrypto #PrawoiSprawiedliwość (translated)
The president of Zondacrypto, Przemysław Kral, testified that PiS MP Michał Moskal had allegedly invoked Jarosław Kaczyński in the context of creating the party's program regarding cryptocurrencies, which Moskal firmly denies. #kryptowaluty #MichałMoskal #PiS (translated)
Michał Oleksyn described the matter as "serious" and shared a link to material about Przemysław Kral's testimony. From the referenced title, it appeared that the head of Zondacrypto claimed that MP Moskal referred to Jarosław Kaczyński. https://t.co/REzZyAd5iL #polityka #Zondacrypto #Kaczyński (translated)
Investigators are avoiding involvement in the Zondacrypto case, which is being moved to Warsaw, causing problems with recruiting members for the team investigating this economic scandal. #Zondacrypto #przestępczość #śledztwo (translated)
Sławek Jastrzębowski wrote that, in his opinion, Onet and Przegląd Sportowy promoted Zondacrypto very well. #Zondacrypto #sport #media (translated)
Michal Rachoń announced that attorney Artur Wdowczyk would file lawsuits the following day against the authorities of TVN, the company itself, and individuals who — he claimed — spread falsehoods about 37 million. He added that in addition to civil suits, it was planned to notify the relevant institutions about the suspicion of committing crimes and unfair competition. Rachoń wrote that compensation was to be sought from both the editorial office and personally from those involved in this campaign. He stated that invoices issued to Zonda were published, while TVN24 did not, and he again asked when TVN would disclose the advertising revenues from ZondaCrypto. #TVN #Zonda #kłamstwa (translated)
Aneta ObserwatorXY wrote about Zondacrypto that the founders of the cryptocurrency exchange did business in Jawor in Lower Silesia. She described this story as reminiscent of gangster movies and mentioned a former spokesperson for PiS as well as an offer of contacts with the Ministry of Defense, including those from Belarus. https://t.co/pCXvi01Jn5 #kryptowaluty #giełda #Polska (translated)
The article describes unknown connections of Przemysław Kral, president of the Zondacrypto exchange, with Ukrainian lawyer of Russian oligarchs Volodymyr Bohatyr, which include legal activities in Poland and controversies related to supporting pro-Russian president Viktor Yanukovych. #Zondacrypto #WołodymyrBogatyr #Prawo (translated)
The author of the entry presented Piotr Nisztor as an employee of "Gazeta Polska" and wrote that the newspaper received 37 million from Zondacrypto. According to him, the owner of Zondacrypto turned out to be a Russian who was supposed to lead Marek Falenta. The author added that Nisztor had connections with the IPN and Karol. https://t.co/mDgwQQDbB5 #Polska #media #dziennikarstwo (translated)
