Ukrainian Investigators Raid Illegal $4m Crypto Exchange

Publikováno: 4.1.2023

Ukraine’s new economic intelligence unit has unearthed a “cryptocurrency conversion center” – an illegal crypto exchange – with a “turnover of hundreds of millions of hryvnias.”
The Bureau of Economic Security of Ukraine (BEB), per a report from LB.ua, claimed that its officers had “exposed a large-scale international money-laundering scheme” that made use of crypto....
Read More: Ukrainian Investigators Raid Illegal $4m Crypto Exchange