Ukrainian police arrests suspects linked to allegedly fraudulent crypto exchanges

The Ukrainian police has announced the arrest of four individuals suspected of running fake cryptocurrency exchanges.

In a press release, the National Police of Ukraine stated that three members of the criminal group are suspected of running at least six fraudulent cryptocurrency exchanges.

According to the release, the four suspects had "special knowledge and skills in… programming" and allegedly created websites that mimicked the legal activities of cryptocurrency exchanges.


Download PDF Share Back To Listing
Loading data