Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation. www.coindesk.com
Copyright © Sovereign Wealth Signals
Tag:
Ukrainian
-
-
Markets
Binance handed user data to Russia that led to a Ukrainian donor's arrest
by shayaanby shayaanBinance says it cooperates with lawful requests, despite exiting the Russian market in 2023 to improve its compliance strategy. www.coindesk.com
-
Smart Contracts
Ukrainian Police Officers Allegedly Kidnapped Crypto Entrepreneurs to Extort Millions
by shayaanby shayaanIn short Former Ukrainian police officers are said to have kidnapped crypto entrepreneurs and extorted approximately $2.2 million through violence, intimidation and …
-
Regulation
Russian Sentenced to Seven Years in Prison for Sending Crypto Assets to Ukrainian Military: Report
by shayaanby shayaanAn employee of a diamond mining company in Russia was reportedly sentenced to seven years in prison for providing financial assistance to …
-
Regulation
Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
by shayaanby shayaanA Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies …
-
A Ukrainian man has become the latest crypto holder to fall victim to a “$5 wrench attack” after being robbed of 250,000 …