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
- Ukraine Busts Kyiv Crypto Drainer Ring Moving Up to $1M Monthly
decrypt.co · 11d
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