Wu Blockchain has learned that, according to a report from the Polish Border Guard on October 19, Polish law enforcement agencies have dismantled a transnational criminal network involved in cryptocurrency scams, fake investment platforms, and money laundering activities. A total of 9 suspects were arrested, including 8 Ukrainian citizens and 1 Belarusian citizen. Investigations revealed that the group transferred funds through fictitious gold trading and currency exchange institutions, with related accounts and transactions amounting to over 337 million Polish złoty (approximately $90 million). Authorities seized cash and gold worth over 1 million złoty, and those involved could face up to 15 years in prison. https://www.(wublock123.com)/news/poland-busts-cross-border-crypto-scam-337m-zloty-9-arrested-70343