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News

OCCRP
occrp.org > en > news > ukraine-busts-crypto-fraud-network-targeting-eu-victims

Ukraine Busts Crypto Fraud Network Targeting EU Victims

1+ week, 4+ 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…...

Kyiv Post
kyivpost.com > post > 82521

Binance Gave Russia Data, User Arrested Over Ukraine Donations

3+ week, 6+ day 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…...

@ukrinform
ukrinform.net > rubric-crime > 4154863-millions-in-cash-and-counterfeit-checks-network-of-underground-currency-exchanges-uncovered-in-kyiv.html

Millions in cash and counterfeit checks: Network of underground currency exchanges uncovered in Kyiv

4+ week, 55+ min ago   (233+ words) This was reported by the State Tax Service, according to Ukrinform. “As early as the beginning of 2026, State Tax Service employees identified currency exchange offices in the capital that were conducting currency purchase and sale transactions without properly using cash…...