crime

Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment

July 25, 2025
In Zhytomyr Region, Gas Station Employees to Be Tried for Embezzling Customers’ Funds

July 14, 2025
Russian Crypto Entrepreneur Charged with Money Laundering $500 Million through Evita Pay

June 10, 2025
Attempted Kidnapping of CEO Paymium’s Daughter and Grandson Thwarted in Paris

May 14, 2025
In Florida, teenagers kidnapped a man for $4 million in crypto assets

May 11, 2025
Counterfeit Money in Ukraine: Law Enforcement Has Sent the Case to Court

April 30, 2025