PANews
PANews|Sep 03, 2026 10:05
[Ukrainian Police Shut Down Fake Crypto Investment Platform, Monthly Involved Amounts Reach Up to $1 Million] According to Decrypt, the Ukrainian National Police and Security Service have shut down a network of fake investment platforms that stole cryptocurrency wallets from users in over 20 countries/regions. The group used Telegram channels to post fake investment advertisements, luring victims to a counterfeit exchange and stealing their wallet funds. Investigators have identified 62 victims across more than 20 countries/regions, including Germany, Poland, France, the United Kingdom, Canada, and Israel. The group's peak monthly turnover reached as high as $1 million.
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