EPISODE · Aug 29, 2026 · 32 MIN
Coindeal: The Polish Crypto Fraud That Went Global
from The Fraud Archive Dialogues
Imagine being told a small bet could become a fortune. Now imagine the people selling that dream say there is a real deal behind it. There isn’t. That is where Coindeal begins.Before the public knew the name, Coindeal was a polished crypto pitch built in the wild years of digital speculation. In late two thousand tens Europe, exchanges could launch fast, market harder, and outrun the institutions that should have asked basic questions. Regulators were still catching up. Banks watched from the sidelines. And for a certain kind of operator, the environment looked irresistible.Aurelius and Malik take on this case in full — 5 chapters, 32 minutes, one complete story.Learn more at: https://thefraudarchive.com/fraud/coindeal The Fraud Archive Dialogues is part of The Archive Network by Jonkai Ventures. In every episode, curators Aurelius and Malik take one case of fraud, deception or financial crime and work through it together — one building the account, the other pressing on what it leaves out. The Archive Network is an independent project. Everything is free, with no ads and no paywalls. Support doesn't unlock anything; it simply keeps the work going: https://thearchivenetwork.com/support Explore this archive: https://thefraudarchive.com Discover more archives and stories: https://thearchivenetwork.com Hosted on Acast. See acast.com/privacy for more information.
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Coindeal: The Polish Crypto Fraud That Went Global
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