Story thread · 3 reports / 3 sources

Ukraine shuts crypto investment scam with up to $1M monthly turnover

crypto.news · 11d

How the coverage leans

Across 3 sources · syndicated copies counted once

Ukraine has dismantled a network of fake crypto investment platforms that allegedly drained wallets belonging to people in more than 20 countries, with investigators identifying 62 victims so far. The National Police of Ukraine said investigators from its Main Investigation…

First report: Ukraine Busts Crypto Fraud Network Targeting EU Victims occrp.org, 12d

The coverage

  1. Ukraine Busts Kyiv Crypto Drainer Ring Moving Up to $1M Monthly

    decrypt.co · 11d

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