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Ukrainian Police Dismantle Crypto Scam Operation Generating $1 Million Monthly

CoinDesk ·

Ukrainian law enforcement authorities have successfully dismantled a large-scale cryptocurrency scam operation that reportedly generated up to $1 million in illicit gains each month. Investigators have identified 62 victims to date and confirmed that at least 46 Ukrainian nationals were involved in the fraudulent scheme.

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Summaries are written by AI from the original article. Not investment advice.

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