Sylwester Suszek, prezes BitBay, potem Zondacrypto, zanim zniknął, przetransferował udziały w giełdzie kryptowalut do utworzonych trzech spółek w Zjednoczonych Emiratach Arabskich. To tzw. uśpione spółki o nieprzejrzystej strukturze „offshore”. Czy tam pojawili się rosyjscy „inwestorzy”?
Zondacrypto's Dubai footprint. "Rzeczpospolita" investigation into the companies of the cryptocurrency king
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Story Timeline
Tue 12:35 - Handelsblatt Politik
Geopolitics: This is how Spanish Prime Minister Sánchez is courting China as a reliable partner
Tue 14:56 - Gazeta Wyborcza (PL)
Confederation MP Wipler is suing Prime Minister Tusk. "I'll see you in court, he's a liar"
Wed 09:44 - Rzeczpospolita (PL)
It is known what Zbigniew Ziobro's foundation wants to spend the money from the office of the president of Zondacrypto
Thu 06:56 - Rzeczpospolita (PL)
Zondacrypto exchange, mysterious transfers and veto questions. And customers are still waiting
Thu 15:00 - TVN24 (PL)
$330 million and a missing key. There is a new statement from the CEO of Zondacrypto
Fri 10:38 - TVN24 (PL)
Tusk about the victims in the Zondacrypto case. "Even 30 thousand people"
Fri 10:46 - Gazeta Wyborcza (PL)
Tusk: Apparently, Kaczyński trembled a bit and did not vote the way Nawrocki wanted
Fri 11:37 - Rzeczpospolita (PL)
Waldemar Żurek: We are initiating criminal proceedings regarding the Zondacrypto exchange
Fri 13:18 - Rzeczpospolita (PL)
There is an investigation into Zondacrypto. Transfers and possible fraud under the microscope
Fri 15:07 - TVN24 (PL)
Hundreds of millions of zlotys of losses. Zondacrypto investigation
Fri 15:17 - Rzeczpospolita (PL)
Marek Kutarba: The bill of Donald Tusk's government would not protect Zondacrypto customers
Fri 18:17 - TVN24 (PL)
Kierwiński: the prosecutor's office should question the head of Zondacrypto
Fri 18:29 - TVN24 (PL)
"Nawrocki blocked" and "he has no tools." And there are thousands of people injured
Sat 04:17 - TVN24 (PL)
Iran opens the strait, investigation into Zondacrypto, Ziobro announces "battle"
Sat 08:59 - TVN24 (PL)
Zondacrypto under the microscope of the prosecutor's office. "You can guess that this concerns the threads the Prime Minister talked about"
Sat 18:45 - TVN24 (PL)
Zondacrypto scandal. Stefaniak: there is a thread that may be suitable for an investigative commission
Sun 18:15 - TVN24 (PL)
Members of the supervisory board of the owner of Zondacrypto resign
Mon 16:29 - TVN24 (PL)
Zondacrypto under the microscope of the Office of Competition and Consumer Protection. Over 200 signals
Tue 15:37 - Rzeczpospolita (PL)
The president of Zondacrypto said goodbye to his colleagues
Tue 16:42 - TVN24 (PL)
Chaos in Zondacrypto. How to get your money back?
Wed 03:19 - TVN24 (PL)
Some facts about Zondacrypto that many have ignored
Wed 03:41 - TVN24 (PL)
Statements by the head of Zondacrypto, ceasefire, another dispute in PiS
Wed 04:23 - TVN24 (PL)
Rosati to Zondacrypto customers: you have to do it quickly
Wed 10:04 - Rzeczpospolita (PL)
Zondacrypto's Dubai footprint. "Rzeczpospolita" investigation into the companies of the cryptocurrency king