In Sumy, the creator of a fake bitcoin exchange was detained The National Police of Ukraine in the Sumy region exposed the alleged creator of a counterfeit cryptocurrency exchange, who was embezzling money under the guise of bitcoin trading.
According to the investigation, a 23-year-old resident of the Kyiv region created the illusion of real transactions with digital assets and pocketed the money. The total damage exceeded 7.6 million hryvnias (~$184,000).
During the search, the police seized cash, a mobile phone, and a Lexus car.
The fake exchange from Sumy, the 'connection' of Telegram with the FSB, and other cybersecurity events Data: National Police of Ukraine. The perpetrator was notified of suspicion of large-scale fraud. $ADA
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