[PERSON]
Michał Moskal
Featured in 7 tracked stories · first seen
Situations
Investigations into Radosław Piesiewicz and ZondaCrypto
20 clusters · 97 sources · last updated
Latest: Polish Olympic Committee faces nearly 8 million PLN debt crisis
The investigation into Radosław Piesiewicz and the collapsed ZondaCrypto exchange has escalated, resulting in the arrest of Piesiewicz, President of the Polish Olympic Committee (PKOl). Investigators allege Piesiewicz pr
Polish crypto-asset regulation and Zondacrypto dispute
8 clusters · 37 sources · last updated
Latest: Poland develops new cryptoasset regulations following legislative delays
The legislative deadlock regarding Poland’s crypto-asset market has intensified, now involving the Zondacrypto scandal. Zbigniew Bogucki, Chief of the Presidential Chancellery, has submitted a second presidential draft b
Zondacrypto investigation expands to political corruption
8 clusters · 56 sources · last updated
Latest: Zondacrypto investigation: Special prosecutor team appointed
The Zondacrypto investigation has escalated into a major political and legal crisis in Poland. Przemysław Kral, the former head of the exchange, is being pursued as a ‘small crown witness’ following allegations that the
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