A multi-tiered scam in Ziobro's prosecutor's office allowed for the repeated dismissal of investigations against cryptocurrency traders, from which Zonda emerged. They could have stopped it as early as 2018, but they were looking for legal loopholes to create a pretext for theft in obvious cases. And themselves. (Original: Wielopiętrowy szwindel w prokuraturze Ziobry pozwolił na wielokrotne umarzanie śledztw przeciw kryptowaluciarzom, z których wykluła się Zonda. Mogli to przerwać już w 2018, ale szukali kruczków prawnych, by w sprawach ewidentnych przedpole do złodziejskiego działania. A sami https://t.co/RAdIUNyzH6) #Cryptocurrency #ScamAlert #LegalLoopholes #PL
During a press conference, Polish parliament leader Czarzasty discussed the urgent need for regulatory legislation on the cryptocurrency market, following concerns about the troubled crypto exchange Zondacrypto and its alleged ties to organized crime, emphasizing that both citizen safety and European Union requirements necessitate action from the Sejm. #Cryptocurrency #Regulation #Poland #PL #RU #IL
Przemysław Kral, president of the cryptocurrency exchange Zondacrypto, and his wife Karolina Gwóźdź have been missing from their Monaco residence for two weeks as media uncover links between Zondacrypto and various criminal groups, including ties to the notorious Tambov mafia and ongoing investigations into substantial financial fraud involving the exchange. #Cryptocurrency #Crime #Monaco #PL #MC #RU
The price of Bitcoin has been steadily climbing towards $80,000 in recent weeks, rebounding from a drop to around $65,000 due to geopolitical tensions, while the overall cryptocurrency market capitalization has also increased, leading major figures like Michael Saylor to invest significantly in Bitcoin again, illustrating a growing resilience and maturity in the digital asset industry despite ongoing volatility. #Bitcoin #Cryptocurrency #MarketTrends #US #IR
A soldier from the U.S. Special Forces, Gannon Ken Van Dyke, has been arrested for allegedly engaging in insider trading by betting on the removal of Venezuelan President Nicolas Maduro before it was publicly reported, leveraging confidential information related to a military operation dubbed 'Operation Absolute Resolve.' #InsiderTrading #MilitaryOperations #Cryptocurrency #US #VE
Podle článku The New York Times by britský kryptograf Adam Back, známý jako jeden z prvních postav kryptoscény a ředitel společnosti Blockstream, mohl být tajemným tvůrcem Bitcoinu Satošim Nakamotem, ačkoliv Back tuto domněnku opakovaně odmítá. #Bitcoin #SatoshiNakamoto #Cryptocurrency
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