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Ukraine's crypto scam crackdown

Ukrainian authorities have made multiple arrests related to cryptocurrency fraud, highlighting ongoing efforts to combat financial crime in the digital space.

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What is going on

  • Ukrainian law enforcement arrested four suspects in a case involving the theft of over €4.3 million through a cryptocurrency investment scam network.
  • Leaked data suggested more than 400,000 Russians have been killed fighting in Ukraine's war, though this appears unrelated to the cybercrime investigations.
  • A former FBI agent was found guilty of stealing $2.5 million in cryptocurrency from victims and hackers under investigation, with no direct link to Ukraine's operations.
  • Ukraine's cyber police reported the arrest of four men in a $5 million crypto scam targeting German citizens, with one accused of leading the scam call centres.

Reports in this story

Newest first. Each one is a separate event with its own sources and evidence.

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