🚨 UKRAINE CRYPTO SCANDAL 💸🇺🇦
A city council deputy in Poltava, Ukraine has reportedly been caught hiding over $4.7 million in crypto by failing to declare assets and transactions.
Investigators allege:
• He and his wife converted cash into crypto via exchange offices
• Verified exchange accounts were used to mask the true origin of funds
• Assets were intentionally concealed from official disclosures
Authorities are now probing whether this was tax evasion or a broader corruption scheme.