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

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…...