Zondacrypto case: Poland charges fifth suspect
Polish prosecutors have charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, with two offenses as the Zondacrypto investigation expands beyond 3,600 customer complaints. Zondacrypto suspect faces two charges According to a report published Monday, Roman Ż. was arrested on Saturday in Poland‘s Silesia region before being taken to the National Prosecutor’s Office branch in Katowice for questioning. Prosecutors charged him with two offenses, including fraud, according to his lawyer, Błażej Gazda. Authorities have not publicly described the second allegation or released a detailed account of the evidence supporting either charge. Ż. denied the allegations and gave investigators an extensive statement, Gazda said. His lawyer described him as a former business partner of Suszek who helped manage BitBay before the exchange changed its name to Zonda in 2021. During searches at the arrest location and Ż.‘s registered address, officers seized valuable watches and documents tied to Zondacrypto’s operations. Poland‘s Central Bureau for Combating Cybercrime and the Katowice regional police took part in the operation, according to the National Prosecutor’s Office. Prosecutors ordered the arrest after learning that Ż. planned to travel to China, which they viewed as grounds for a flight risk. Gazda said the planned journey was a business trip and









