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Polish prosecutors charge fifth suspect in a massive crypto probe

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Polish prosecutors charge fifth suspect in a massive crypto probe

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least $94 million.

Polish prosecutors charge fifth suspect in a massive crypto probe

Source：CoinDesk

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Source：https://www.coindesk.com/policy/2026/09/07/polish-prosecutors-charge-fifth-suspect-in-a-massive-crypto-probe