{"id":22228,"date":"2026-09-07T18:04:10","date_gmt":"2026-09-07T18:04:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ba-lan-buoc-toi-nghi-pham-trong-cuoc-dieu-tra-zondacrypto-yeu-cau-tam-giam-truoc-khi-xet-xu\/"},"modified":"2026-09-07T18:04:10","modified_gmt":"2026-09-07T18:04:10","slug":"cong-to-vien-ba-lan-buoc-toi-nghi-pham-trong-cuoc-dieu-tra-zondacrypto-yeu-cau-tam-giam-truoc-khi-xet-xu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ba-lan-buoc-toi-nghi-pham-trong-cuoc-dieu-tra-zondacrypto-yeu-cau-tam-giam-truoc-khi-xet-xu\/","title":{"rendered":"C\u00f4ng t\u1ed1 vi\u00ean Ba Lan bu\u1ed9c t\u1ed9i nghi ph\u1ea1m trong cu\u1ed9c \u0111i\u1ec1u tra Zondacrypto, y\u00eau c\u1ea7u t\u1ea1m giam tr\u01b0\u1edbc khi x\u00e9t x\u1eed"},"content":{"rendered":"<h2>C\u00f4ng t\u1ed1 vi\u00ean Ba Lan bu\u1ed9c t\u1ed9i Romana \u017b.<\/h2>\n<p>C\u00f4ng t\u1ed1 vi\u00ean Ba Lan \u0111\u00e3 ch\u00ednh th\u1ee9c <strong>bu\u1ed9c t\u1ed9i<\/strong> Romana \u017b. v\u1ec1 <strong>t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c<\/strong> v\u00e0 <strong>h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t<\/strong> li\u00ean quan \u0111\u1ebfn <strong>2,1 tri\u1ec7u \u0111\u00f4 la<\/strong> trong qu\u1ef9 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a Zondacrypto. Theo th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c v\u00e0o th\u1ee9 Hai, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111ang \u0111i\u1ec1u tra s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Zondacrypto \u0111\u00e3 x\u00e1c \u0111\u1ecbnh Romana \u017b. l\u00e0 m\u1ed9t th\u00e0nh vi\u00ean c\u1ee7a nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t <strong>7,8 tri\u1ec7u zloty<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng <strong>2,1 tri\u1ec7u \u0111\u00f4 la<\/strong>) t\u1eeb qu\u1ef9 ng\u01b0\u1eddi d\u00f9ng.<\/p>\n<h2>Y\u00eau c\u1ea7u t\u1ea1m giam v\u00e0 \u0111i\u1ec1u tra<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 y\u00eau c\u1ea7u <strong>T\u00f2a \u00e1n Qu\u1eadn Katowice-Wsch\u00f3d<\/strong> t\u1ea1m giam nghi ph\u1ea1m tr\u01b0\u1edbc khi x\u00e9t x\u1eed, v\u1edbi l\u00fd do lo ng\u1ea1i r\u1eb1ng ng\u01b0\u1eddi n\u00e0y c\u00f3 th\u1ec3 <strong>b\u1ecf tr\u1ed1n<\/strong> ho\u1eb7c <strong>can thi\u1ec7p<\/strong> v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra. Romana \u017b. \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00e0o ng\u00e0y <strong>5 th\u00e1ng 9<\/strong> do lo ng\u1ea1i v\u1ec1 kh\u1ea3 n\u0103ng b\u1ecf tr\u1ed1n v\u00e0 \u0111\u00e3 b\u1ecb th\u1ea9m v\u1ea5n b\u1edfi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean. Nghi ph\u1ea1m \u0111\u00e3 ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c v\u00e0 cung c\u1ea5p m\u1ed9t tuy\u00ean b\u1ed1 theo <em>V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 Qu\u1ed1c gia Ba Lan<\/em>.<\/p>\n<h2>C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 t\u00ecnh h\u00ecnh \u0111i\u1ec1u tra<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c Romana \u017b. \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng c\u00f9ng v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t qu\u1ef9 \u0111\u01b0\u1ee3c giao cho s\u00e0n giao d\u1ecbch b\u1eb1ng c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c <strong>thay \u0111\u1ed5i tr\u00e1i ph\u00e9p<\/strong> \u0111\u1ed1i v\u1edbi h\u1ed3 s\u01a1 m\u00e1y t\u00ednh v\u00e0 can thi\u1ec7p v\u00e0o vi\u1ec7c x\u1eed l\u00fd c\u0169ng nh\u01b0 truy\u1ec1n t\u1ea3i d\u1eef li\u1ec7u giao d\u1ecbch. Nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y di\u1ec5n ra sau khi ba ng\u01b0\u1eddi kh\u00e1c b\u1ecb b\u1eaft gi\u1eef v\u00e0o ng\u00e0y <strong>2 th\u00e1ng 9<\/strong> v\u00e0 c\u0169ng b\u1ecb bu\u1ed9c t\u1ed9i trong cu\u1ed9c \u0111i\u1ec1u tra v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c bao g\u1ed3m <strong>r\u1eeda ti\u1ec1n<\/strong>, <strong>chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u00f4ng ty<\/strong> v\u00e0 tham gia v\u00e0o m\u1ed9t nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c. M\u1ed9t t\u00f2a \u00e1n Ba Lan \u0111\u00e3 ra l\u1ec7nh t\u1ea1m giam c\u1ea3 ba ng\u01b0\u1eddi n\u00e0y tr\u01b0\u1edbc khi x\u00e9t x\u1eed trong th\u1eddi gian l\u00ean \u0111\u1ebfn <strong>ba th\u00e1ng<\/strong>.<\/p>\n<h2>Thi\u1ec7t h\u1ea1i v\u00e0 \u0111i\u1ec1u tra m\u1edf r\u1ed9ng<\/h2>\n<p>Nh\u01b0 <em>Cointelegraph<\/em> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u01b0\u1edbc t\u00ednh thi\u1ec7t h\u1ea1i li\u00ean quan \u0111\u1ebfn Zondacrypto kh\u00f4ng d\u01b0\u1edbi <strong>350 tri\u1ec7u zloty<\/strong>. Cu\u1ed9c \u0111i\u1ec1u tra c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c h\u1ee3p nh\u1ea5t v\u00e0o th\u00e1ng 7 v\u1edbi m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 s\u1ef1 bi\u1ebfn m\u1ea5t c\u1ee7a <strong>Sylwester Suszek<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitBay, sau n\u00e0y \u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean th\u00e0nh Zondacrypto. Nh\u00e0 \u0111i\u1ec1u h\u00e0nh Zondacrypto, <strong>BB Trade Estonia<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 8, v\u1edbi cu\u1ed9c h\u1ecdp \u0111\u1ea7u ti\u00ean c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3 \u0111\u01b0\u1ee3c l\u00ean l\u1ecbch v\u00e0o ng\u00e0y <strong>17 th\u00e1ng 9<\/strong>.<\/p>\n<blockquote>\n<p>T\u1ea1p ch\u00ed: \u2018White hats\u2019 l\u1ea5y <strong>4000 BTC<\/strong> t\u1eeb Liquid, ETFs ch\u1ee9ng ki\u1ebfn d\u00f2ng v\u1ed1n t\u1ed1t nh\u1ea5t c\u1ee7a n\u0103m <strong>2026<\/strong>: T\u00f3m t\u1eaft c\u1ee7a Hodler. Nh\u1eadn th\u00eam th\u00f4ng tin t\u1eeb Cointelegraph tr\u00ean Google. Th\u00eam Cointelegraph v\u00e0o ngu\u1ed3n \u01b0a th\u00edch cho T\u00ecm ki\u1ebfm Google.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f4ng t\u1ed1 vi\u00ean Ba Lan bu\u1ed9c t\u1ed9i Romana \u017b. C\u00f4ng t\u1ed1 vi\u00ean Ba Lan \u0111\u00e3 ch\u00ednh th\u1ee9c bu\u1ed9c t\u1ed9i Romana \u017b. v\u1ec1 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c v\u00e0 h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t li\u00ean quan \u0111\u1ebfn 2,1 tri\u1ec7u \u0111\u00f4 la trong qu\u1ef9 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a Zondacrypto. Theo th\u00f4ng b\u00e1o &#8230;<\/p>\n","protected":false},"author":3,"featured_media":22227,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4313,4217,5649,12556],"class_list":["post-22228","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-hack","tag-legal","tag-poland","tag-zondacrypto"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00f4ng t\u1ed1 vi\u00ean Ba Lan bu\u1ed9c t\u1ed9i nghi ph\u1ea1m trong cu\u1ed9c \u0111i\u1ec1u tra Zondacrypto, y\u00eau c\u1ea7u t\u1ea1m giam tr\u01b0\u1edbc khi x\u00e9t x\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00f4ng t\u1ed1 vi\u00ean Ba Lan \u0111\u00e3 bu\u1ed9c t\u1ed9i Romana \u017b. v\u1ec1 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c v\u00e0 h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t 2,1 tri\u1ec7u \u0111\u00f4 la trong qu\u1ef9 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a Zondacrypto, \u0111\u1ed3ng th\u1eddi y\u00eau c\u1ea7u t\u1ea1m giam tr\u01b0\u1edbc khi x\u00e9t x\u1eed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ba-lan-buoc-toi-nghi-pham-trong-cuoc-dieu-tra-zondacrypto-yeu-cau-tam-giam-truoc-khi-xet-xu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng t\u1ed1 vi\u00ean Ba Lan bu\u1ed9c t\u1ed9i nghi ph\u1ea1m trong cu\u1ed9c \u0111i\u1ec1u tra Zondacrypto, y\u00eau c\u1ea7u t\u1ea1m giam tr\u01b0\u1edbc khi x\u00e9t x\u1eed - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"C\u00f4ng t\u1ed1 vi\u00ean Ba Lan \u0111\u00e3 bu\u1ed9c t\u1ed9i Romana \u017b. v\u1ec1 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c v\u00e0 h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t 2,1 tri\u1ec7u \u0111\u00f4 la trong qu\u1ef9 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a Zondacrypto, \u0111\u1ed3ng th\u1eddi y\u00eau c\u1ea7u t\u1ea1m giam tr\u01b0\u1edbc khi x\u00e9t x\u1eed.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/cong-to-vien-ba-lan-buoc-toi-nghi-pham-trong-cuoc-dieu-tra-zondacrypto-yeu-cau-tam-giam-truoc-khi-xet-xu\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-07T18:04:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/09\/story_206146_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta 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