Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens
Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules with the EU’s MiCA framework. Summary Poland’s parliament has passed a...
Tag : Zondacrypto
Poland’s crypto crackdown returns after $97M Zondacrypto allegations
Polish Prime Minister Donald Tusk is preparing another crypto-assets bill after new allegations against Zondacrypto renewed pressure on Warsaw to regulate digital asset platforms. Summary...
Estonia's FSA issues investor warning about Zondacrypto
Estonia’s Financial Supervision and Resolution Authority (FSA), the country’s financial regulator, issued an investor warning for BB Trade Estonia OÜ, the company that operates the...
Zondacrypto CEO goes off radar as Poland probe deepens
Zondacrypto’s crisis deepened on Friday after Polish outlet Onet reported that CEO Przemysław Kral had gone to Israel as prosecutors investigate the exchange over alleged...