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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 de lecture
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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.

Cet article a été produit avec l'assistance de l'IA et édité par un journaliste de Finance Review Daily.
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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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