BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least $94 million.
Tag:
Prosecutors
- DeFi Market
Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe
by adminby adminProsecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles.
- Bitcoin & Ethereum
Did DOJ Prosecutors Violate Trump’s Executive Order By Selling The Forfeited Samourai Wallet Bitcoin?
by adminby adminIt seems that the U.S. Marshall Service (USMS) has sold the $6.3 million worth of bitcoin that Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill paid the U.S. Department of Justice (DOJ) as …