Polish Court Detains Fifth Suspect in Zondacrypto Exchange Probe
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Polish Olympic Committee president Radosław Piesiewicz faces charges as prosecutors investigate his ties to collapsed cryptocurrency exchange Zondacrypto.
Polish police have dismantled a SIM card swapping ring suspected of cryptocurrency theft.
PANews reported on June 27 that, according to Bitdefender, Poland's Central Bureau for Combating Cybercrime announced the detention of four individuals suspected of operating a large criminal gang. The gang hijacked phone numbers, hacked cryptocurrency exchange accounts, and used SIM card swapping attacks to launder money through bank accounts, payment platforms, and digital wallets. Authorities estimate the laundered funds exceed several million dollars. These funds were transferred through personal bank accounts both inside and outside Poland, international payment platforms, and multi-currency digital wallets. The four suspects are currently in custody awaiting trial and face charges including involvement in an organized crime group, hacking into computer systems, and money laundering. If convicted, they could face up to 25 years in prison.
ZachXBT: Polish social worker hacker "Merry" suspected of being raided by police.
PANews reported on June 25 that, according to crypto detective ZachXBT, Polish social engineering threat actor Wojtek Kulisz (alias "Merry") was recently allegedly raided by Polish law enforcement, and three other people were arrested along with him. Although the police announcement did not release names or photos, ZachXBT pointed out that several designer clothing items and jewelry seized during the operation closely matched items displayed by Wojtek on his public Instagram account, wojtekk, further strengthening the connection between them.
Poland upholds crypto bill veto as Zondacrypto scandal widens
Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigation expands and its Estonian operator enters bankruptcy.
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Operation Lighthouse generated 14,300 investigative leads across 11 crypto exchanges and payment services and flagged over 7,700 suspect accounts.