State Financial Monitoring investigates scheme to legalize UAH 2.5 billion from crypto fraud
- Earliest collected report:Версии.com
- Last update
- 1 source
The State Financial Monitoring Service of Ukraine, in collaboration with international financial intelligence units, is investigating a scheme to legalize funds obtained from crypto fraud. The total amount of suspected funds is UAH 2.5 billion.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business not in the collected reports
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed 1 source
No newsrooms from these groups in the collected reports: budget, public money, media business, big capital, readers and grants.
| Group | Share | Count |
|---|---|---|
Undisclosed
| 100% | 2 items |
- Who the outlets write for
- community 0
- region 0
- country 1
- world 0
- Channels
- Websites 2
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