Conotoxia News

5 araw ang nakalipas

News Discussion Forum
By Finance Magnates
Cinkciarz.pl Former Board Member Detained for 3 months in Alleged $12 Million Fraud Investigation
A court in Poland has ordered the three-month detention of Robert Górny, a former board member of Polish online currency exchange Cinkciarz.pl
Cinkciarz.pl
Conotoxia

7 araw ang nakalipas

News Discussion Forum
By Finance Magnates
Conotoxia Files Complaint Against Poland in the US, Claims Losses of "At Least Several Billion Zlotys"
Conotoxia, Inc., the Chicago-based subsidiary of the polish fintech giant Cinkciarz.pl, has notified US law enforcement agencies about alleged criminal offenses committed by employees of the KNF.
Conotoxia
Cinkciarz.pl
poland

13 araw ang nakalipas

News Discussion Forum
By Finance Magnates
Cinkciarz.pl Loses Dispute with KNF, Accuses Court of Protecting a "Civil Service Caste" in Poland
The Warsaw Administrative Court (WSA) has dismissed Conotoxia sp. z o.o.'s (one of Cinkciarz.pl subsidiaries) appeal against the Polish Financial Supervision Authority's (KNF) decision to revoke the company's payment license.
Cinkciarz.pl
Conotoxia
KNF
poland

19 araw ang nakalipas

News Discussion Forum
By Finance Magnates
Cinkciarz.pl Allegedly Seeks Customer Payments Despite Inability to Process Currency Exchanges
Conotoxia Holding's subsidiary Cinkciarz.pl is reportedly urging customers to fulfill payment obligations for currency exchange transactions despite the company's inability to process these transactions.
Cinkciarz.pl
Conotoxia

isang buwan ang nakalipas

News Discussion Forum
By Finance Magnates
Polish Prosecutor Denies Conotoxia's Claims: No Investigation Against KNF
Cinkciarz.pl (Conotoxia Holding) reported today (Thursday) that the prosecutor's office has launched an investigation against the country's Financial Supervision Authority (KNF) in response to a complaint filed by the Polish fintech
Cinkciarz.pl
Conotoxia
poland
KNF

isang buwan ang nakalipas

News Discussion Forum
By Finance Magnates
Poland's KNF Under Investigation for Alleged Regulatory Breach
Polish prosecutors have opened an investigation into alleged abuse of power by the country's Financial Supervision Authority (KNF) following a complaint from financial services firm Cinkciarz.
Cinkciarz.pl
Conotoxia
KNF
poland

isang buwan ang nakalipas

News Discussion Forum
By Finance Magnates
KNF Flushed Their License Down the Toilet, Now Cinkciarz.pl is on a Roll with Revenge
Polish fintech Conotoxia (Cinkciarz.pl) is flushing back at regulators with an unconventional product launch after losing its payment institution authorization.
Cinkciarz.pl
Conotoxia
KNF