Bitcoin News

Ukrainian Police Bust International Crypto Fraud Ring, 14 Arrested

Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring


Ukrainian authorities have dismantled a criminal ring defrauding citizens across Ukraine, Moldova, Kazakhstan, and the European Union through deceptive call centers promising lucrative cryptocurrency investments. The National Police of Ukraine detained 14 suspects, including the alleged organizers, and seized 12 luxury cars, 136 units of computer equipment, 951 SIM cards, 455 starter packs, and significant […]

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