Poltava City Council Deputy Suspected of Concealing Over 200 Million UAH in Cryptocurrencies October 24, 2025
A Resident of Mykolaiv Region Charged with Cryptocurrency Fraud Exceeding 14 Million UAH September 24, 2025
In Ukraine and the Czech Republic, an International Cryptocurrency Fraud Scheme Uncovered July 15, 2025
In Sumy, the organizer of a fake cryptocurrency exchange was detained: the amount of losses is 7.6 million UAH June 12, 2025
In Brazil, three organizers of a crypto pyramid scheme sentenced to 171 years in prison April 19, 2025
