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LIVE DESK·Global markets desk·Last updated 14s ago
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Ukrainian police took down a crypto scam that stole up to $1 million a month

Ukrainian police dismantled a crypto fraud that allegedly stole up to $1 million each month, with investigators reporting 62 victims and over 46 participants.

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Marcus Webb · Crypto Desk · 9 Sept 2026 · 04:35 · 1 min read
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Ukrainian police took down a crypto scam that stole up to $1 million a month

Ukrainian authorities have taken down a crypto scam that is alleged to have stolen up to $1 million per month.

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Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation.

Further verified details were not immediately available.

This article was produced with AI assistance and edited by a Finance Review Daily journalist.
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Written by
Marcus Webb
Crypto Desk

Marcus reports on digital assets, from spot ETF flows to protocol-level developments in DeFi. He pays particular attention to how institutional adoption is reshaping crypto market structure.

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