Story perspectives

Poland probes Zondacrypto fraud, 30k victims, 350 mln zl loss

4/27/2026

Summary

Story summary

Katowice prosecutors opened a fraud-money-laundering probe of Zondacrypto on April 17, 2026.
Prime Minister Donald Tusk said the scheme may have harmed about 30,000 people and cost 350 million zlotys, noting that CEO Przemyslaw Kral posted a 4,500 BTC wallet address and Money.pl reported the hot-wallet fell to 0.18 BTC by March 2026.
Former CEO Sylwester Suszek, missing since March 2022 and presumed dead, and board members Veronika Togo, Guido Buehler and Giorgi Janiashvili resigned in April 2026.

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Story summary

Katowice prosecutors opened a fraud-money-laundering probe of Zondacrypto on April 17, 2026.
Prime Minister Donald Tusk said the scheme may have harmed about 30,000 people and cost 350 million zlotys, noting that CEO Przemyslaw Kral posted a 4,500 BTC wallet address and Money.pl reported the hot-wallet fell to 0.18 BTC by March 2026.
Former CEO Sylwester Suszek, missing since March 2022 and presumed dead, and board members Veronika Togo, Guido Buehler and Giorgi Janiashvili resigned in April 2026.