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Polish lawmakers have approved new cryptocurrency regulations as authorities investigate a major fraud case linked to the collapse of the country’s largest crypto exchange, Zondacrypto. The new legislation aligns Poland with the European Union’s Markets in Crypto-Assets (MiCA) rules, which member states must implement by July. The investigation centers on allegations that
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Two individuals have been detained by Estonian police on suspicion of orchestrating a $575 million (£485 million) cryptocurrency fraud that claimed thousands of victims. Sergei Potapenko and Ivan Turogin, two Estonians, are wanted by the US for extradition after Estonian police and the FBI jointly investigated the case. The two 37-year-olds are accused of convincing […]