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A Scheme for Illegal Cryptocurrency Laundering Was Created: Two Men Were Charged in Vinnytsia Region

Summary by unn.ua
A scheme for illegal cryptocurrency laundering was created: two men in Vinnytsia region were reported under suspicion. Law enforcement officers in Vinnytsia region reported suspicions to two individuals who organized a fraudulent scheme for illegal appropriation of cryptocurrency. They defrauded a German citizen of 60 thousand USDT Tokens.
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A scheme for illegal cryptocurrency laundering was created: two men in Vinnytsia region were reported under suspicion. Law enforcement officers in Vinnytsia region reported suspicions to two individuals who organized a fraudulent scheme for illegal appropriation of cryptocurrency. They defrauded a German citizen of 60 thousand USDT Tokens.

·Kyiv, Ukraine
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unn.ua broke the news in Kyiv, Ukraine on Friday, October 24, 2025.
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