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Ukrainian Investigators Raid Illegal $4m Crypto Exchange

Ukraine’s new economic intelligence unit has unearthed a “cryptocurrency conversion center” – an illegal crypto exchange – with a “turnover of hundreds of millions of hryvnias.” The Bureau of Economic Security of Ukraine...

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Ukrainian Investigators Raid Illegal $4m Crypto Exchange
Ukraine’s new economic intelligence unit has unearthed a “cryptocurrency conversion center” – an illegal crypto exchange – with a “turnover of hundreds of millions of hryvnias.”
The Bureau of Economic Security of Ukraine (BEB), per a report from LB.ua, claimed that its officers had “exposed a large-scale international money-laundering scheme” that made use of crypto....
Read More: Ukrainian Investigators Raid Illegal $4m Crypto Exchange

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