{"id":16427,"date":"2026-04-28T14:43:17","date_gmt":"2026-04-28T14:43:17","guid":{"rendered":"https:\/\/www.newsrecorder.ro\/app\/2026\/04\/28\/bursa-poloneza-sub-suspiciune-legaturi-cu-o-grupare-criminala-rusa\/"},"modified":"2026-04-28T14:43:17","modified_gmt":"2026-04-28T14:43:17","slug":"bursa-poloneza-sub-suspiciune-legaturi-cu-o-grupare-criminala-rusa","status":"publish","type":"post","link":"https:\/\/www.newsrecorder.ro\/app\/2026\/04\/28\/bursa-poloneza-sub-suspiciune-legaturi-cu-o-grupare-criminala-rusa\/","title":{"rendered":"Burs\u0103 polonez\u0103 sub suspiciune: leg\u0103turi cu o grupare criminal\u0103 rus\u0103!"},"content":{"rendered":"<p>Conform surselor de la NEXTA, bursa polonez\u0103 de criptomonede Zondacrypto ar putea fi sub controlul grup\u0103rii criminale Tambov. Informa\u021biile sugereaz\u0103 c\u0103, \u00een anul 2018, intermediari ru\u0219i au achizi\u021bionat pachetul majoritar de ac\u021biuni al acestei platforme, investind zeci de milioane de euro.<\/p>\n<p>Gruparea criminal\u0103 Tambov a fost una dintre cele mai influente structuri ilegale din Rusia, activ\u00e2nd din anii &#8217;90 \u0219i continu\u00e2nd s\u0103 aib\u0103 impact p\u00e2n\u0103 \u00een anii 2000.<\/p>\n<p>\u00cen prezent, Zondacrypto se afl\u0103 \u00eentr-o criz\u0103 sever\u0103, utilizatorii \u00eent\u00e2mpin\u00e2nd dificult\u0103\u021bi \u00een retragerea fondurilor. Se estimeaz\u0103 c\u0103 rezervele de bitcoin ale bursei au sc\u0103zut cu aproape 99%.<\/p>\n<p>\u00cen acest context, procuratura a demarat o anchet\u0103 cu privire la fraude \u0219i sp\u0103lare de bani, iar prejudiciul cauzat este estimat la cel pu\u021bin 83 de milioane de euro.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Conform surselor de la NEXTA, bursa polonez\u0103 de criptomonede Zondacrypto ar putea fi sub controlul grup\u0103rii criminale Tambov. Informa\u021biile sugereaz\u0103 c\u0103, \u00een anul 2018, intermediari ru\u0219i au achizi\u021bionat pachetul majoritar de ac\u021biuni al acestei platforme, investind zeci de milioane de euro. Gruparea criminal\u0103 Tambov a fost una dintre cele mai influente structuri ilegale din Rusia, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16428,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_counter":[],"footnotes":""},"categories":[41],"tags":[817,2097,18733,1714,5781,1717,18732,18731],"class_list":["post-16427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-externe","tag-ancheta","tag-bitcoin","tag-bursa-poloneza","tag-criptomonede","tag-fraude","tag-spalare-de-bani","tag-tambov","tag-zondacrypto"],"_links":{"self":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/16427","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/comments?post=16427"}],"version-history":[{"count":0,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/16427\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media\/16428"}],"wp:attachment":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media?parent=16427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/categories?post=16427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/tags?post=16427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}