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⚡️A large-scale cryptocurrency fraud scheme worth over $655 thousand was uncovered: searches were conducted in the Czec...

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⚡️A large-scale cryptocurrency fraud scheme worth over $655 thousand was uncovered: searches were conducted in the Czech Republic, — National Police.

The suspect persuaded the victim to invest funds in crypto assets. In reality, the money was routed to wallets controlled by the perpetrator.

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⚡️Викрито масштабну шахрайську схему із криптоактивами на понад $655 тис: було здійснено обшуки в Чехії, — Нацполіція.

Фігурант переконував постраждалого інвестувати кошти у криптоактиви. Насправді — гроші йшли на підконтрольні зловмиснику гаманці.

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⚡️BEB uncovered a network of conversion centers with a turnover of 23,5 billion UAH. ⭕️The Bureau of Economic Security, under the procedural guidance of the Office of the Prosecutor General, uncovered an extensive network of conversion centers through which about 23,5 billion UAH passed since 2023. This was reported by BES Director Oleksandr Tsyvinskyi. According to him, the network’s monthly turnover was about 500 million UAH. Estimated budget losses from tax evasion may reach 3 billion UAH....