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      Charges Filed Against Fifth Suspect in Zondacrypto Case

      The Polish prosecutor's office has charged Roman Ż., a former associate of the missing BitBay/Zondacrypto founder Sylwester Suszek, with two counts of fraud. Roman Ż. was arrested last Saturday in the Silesia region of Poland. His lawyer indicated that he had been involved in managing the exchange prior to its rebranding from BitBay to Zonda.

      The prosecutor's office expressed concerns that Roman Ż. might flee after learning of plans to travel to China, prompting the arrest. His lawyer characterized the trip as a business endeavor, noting that he possessed a return ticket for September 13. The court is set to determine whether to continue his detention during the ongoing investigation.

      The Zondacrypto exchange ceased trading in April following customer withdrawal freezes, leading to estimated losses of at least 35 million zlotys, or approximately 9.4 million USD. The Estonian Financial Intelligence Unit has partially suspended the license of BB Trade Estonia OÜ, the brand's entity. The Polish prosecutor's office is investigating suspected large-scale fraud and money laundering, having received over 3,600 complaints as of June. This case is also linked to Suszek's disappearance in March 2022, with the investigation into Zondacrypto merged with the missing person case in August.

      © 2026 KLEA News. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

      Source: KLEA News

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