People Were Robbed All over Ukraine: Security Forces Shut Down a Network of Crypto Exchangers.
4 Articles
4 Articles
The fraudsters took cash, but they didn't transfer the cryptulator, and after receiving the funds, the connection to the "clients" stopped.
Fraudsters posed as a currency and crypto exchange service to steal Ukrainians' money. Law enforcement officials have uncovered a fraudulent crypto exchange network operating across Ukraine. More than 20 searches were conducted in seven regions. This was announced by Prosecutor General Ruslan Kravchenko, according to RBC-Ukraine, citing his Telegram channel. Law enforcement officials are not disclosing the network's name, but according to RBC-Uk…
Law enforcement officers have begun more than 40 urgent searches at the place of residence of the defendants and in the premises of currency exchange offices suspected of fraud with crypto assets. As of July 2, one of the members of the criminal group was detained.
In Ukraine, they exposed a fraudulent network of crypto exchangers, during searches they found currency worth more than 20 million UAH - Prosecutor General Law enforcement conducted more than 20 searches in seven regions and seized cash worth more than 20 million UAH. Fraudsters disguised the scheme under legal exchange service for currencies and crypto assets.
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