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Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Bitcoin.com
Ukraine, US Shut Down 9 Cryptocurrency Exchanges
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Ukraine, US Shut Down 9 Cryptocurrency ExchangesSupported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with […]
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Russia Cautious on Tokenizing Real-World Assets

Russia Cautious on Tokenizing Real-World Assets

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Bitcoin.com
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
bitcoin.com
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a YearA report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]
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Russia Cautious on Tokenizing Real-World Assets

Russia Cautious on Tokenizing Real-World Assets

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Bitcoin.com
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across EuropeUkrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information. Fake Ukrainian Call Centers Promise Foreigners Excess Profits From Crypto Trading Officers from the Main Investigative […]
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Russia Cautious on Tokenizing Real-World Assets

Russia Cautious on Tokenizing Real-World Assets

Ukraine’s Cyberpolice Force Starts Accepting Cryptocurrency Donations

Bitcoin.com
Ukraine’s Cyberpolice Force Starts Accepting Cryptocurrency Donations
bitcoin.com
Ukraine’s Cyberpolice Force Starts Accepting Cryptocurrency DonationsAs Ukraine is increasingly relying on crypto donations, its Cyberpolice force has also decided to seek help from the crypto community in the country and abroad. The unit now takes various cryptocurrencies to support law enforcement agencies and acquire essential supplies. Cyberpolice Ukraine’s Latest Government Body to Solicit Crypto Donations The Cyberpolice department of the […]
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Russia Cautious on Tokenizing Real-World Assets

Russia Cautious on Tokenizing Real-World Assets

National Police in Spain Warn of Surge in Cryptocurrency-Related Scams

Bitcoin.com
National Police in Spain Warn of Surge in Cryptocurrency-Related Scams
bitcoin.com
National Police in Spain Warn of Surge in Cryptocurrency-Related ScamsThe National Police have issued a warning for a wave of cryptocurrency-related investment scams in Spain. The amount that has been lost in these kinds of investments recently is €240,000 related to just two complaints. However, there has been a rise in the complaints presented by citizens due to the popularity that these financial instruments […]
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Russia Cautious on Tokenizing Real-World Assets

Russia Cautious on Tokenizing Real-World Assets

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