Fake investment ads on Telegram channels funneled EU victims to a lookalike exchange that emptied their wallets.
Ukraine Busts Kyiv Crypto Drainer Ring Moving Up to $1M Monthly
$78,041.00
$2,463.90
$721.89
$1.38
Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation.
Thailand's DSI says a Chinese "grey capital" network used illegal crypto mining and cash mules to launder more than $300 million…
Over 8.3 million USDT seized from an alleged hacking ring has been moved to a wallet held by Ukraine's asset-recovery agency,…
The funds were seized during an investigation into an international hacker group accused of laundering proceeds from data theft…
La policía ucraniana identificó al menos 62 víctimas de países como Alemania, Letonia, el Reino Unido y Canadá
Ukraine hit two Russian shadow fleet tankers in the Sea of Azov, exposing crypto payment networks using Bitcoin and stablecoins…
