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Seized millions in cash: in Ukraine a “conversion center” that moved funds through cryptocurrency was exposed In Ukrain...

20.09.2026, 18:42 Obozrevatel.ua ↗

Automatically translated version. May contain inaccuracies compared to the original.

Seized millions in cash: in Ukraine a “conversion center” that moved funds through cryptocurrency was exposed

In Ukraine, law enforcement uncovered a criminal organization that used a “conversion center” to carry out financial transactions and move funds through cryptocurrency. According to investigators, the total volume of transactions reached 23,5 billion UAH.

The case is being investigated by detectives of the Bureau of Economic Security under the procedural supervision of prosecutors of the Office of the Prosecutor General. This was reported by the Office of the Prosecutor General.

During investigative actions, law enforcement conducted 50 searches. As a result, they seized significant amounts of cash.

Details

Screenshot of a Telegram post: Seized millions in cash: in Ukraine a “conversion center” that moved funds thro…

Вилучено мільйони готівки: в Україні викрили "конвертаційний центр", який виводив кошти через криптовалюту

В Україні правоохоронці викрили злочинну організацію, яка використовувала "конвертаційний центр" для проведення фінансових операцій та виведення коштів через криптовалюту. Загальний обсяг операцій, за даними слідства, досяг 23,5 млрд грн.

Справу розслідують детективи Бюро економічної безпеки за процесуального керівництва прокурорів ОГП. Про це повідомили в Офісі Генерального прокурора.

Під час слідчих дій правоохоронці провели 50 обшуків. За їхніми результатами вилучили значні суми готівкових коштів.

Деталі

Screenshot of a Telegram post: Вилучено мільйони готівки: в Україні викрили "конвертаційний центр", який вивод…
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