Zondacrypto CEO goes off radar as Poland probe deepens

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Source: Georgi Džaniašvili “In a governance structure where ownership and executive management are concentrated in one individual, effective oversight depends on transparency, timely communication, and mutual trust,” Džaniašvili wrote, adding: “Regrettably, that foundation has been materially undermined.” Although Zondacrypto is registered in Estonia, the company has a significant user base and operational presence in Poland, particularly among Polish-speaking users, which has led Polish authorities to open a criminal investigation following complaints from customers in the country. Zondacrypto was founded in Katowice in 2014 under the name BitBay by Sylwester Suszek, who has been missing since 2022. In public comments last week, Kral said Suszek was responsible for Zondacrypto not having access to its cold wallet. Source: Przemysław Kral The issue has become a hot topic in Polish politics, with Prime Minister Donald Tusk claiming links between Zondacrypto and Russian capital and political influence, citing the exchange’s early history and later growth under new management. In an official communication on April 17, Tusk said up to 30,000 Zondacrypto users may have been affected and compared the case to past financial scandals in Poland. Related: Europe’s MiCA regime puts smaller crypto firms under pressure Tusk also said the lack of a comprehensive legal framework for investor protection meant authorities were only able to act later, referring to Poland’s repeated delays in passing legislation aligned with the European Union’s Markets in Crypto-Assets Regulation (MiCA) framework. The case could have broader implications for how the EU approaches crypto supervision under MiCA, with some member states advocating for more centralized oversight rather than national-level enforcement. Magazine: How crypto laws changed in 2025 — and how they’ll change in 2026

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