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Ukraine Busts Crypto Fraud Network Targeting EU Victims
1+ week, 5+ day ago (195+ words) Organized Crime and Corruption Reporting Project | OCCRP Ukraine Busts Crypto Fraud Network Targeting EU Victims Ukraine’s Security Service and National Police dismantled a Kyiv-based crypto fraud network that allegedly targeted EU citizens and generated monthly turnover of up to $1 million…...
Binance Gave Russia Data, User Arrested Over Ukraine Donations
4+ week, 4+ hour ago (657+ words) In brief: Binance gave Russian investigators transaction and personal data on a Russian IT specialist who donated cryptocurrency to Ukrainian military-related causes, Reuters found. The information was later used as evidence in a “terrorism” financing case. Binance provided Russian authorities…...