StorylineInternal security
Authorities uncover crypto fraud network in Kyiv
In September 2026, law enforcement in Kyiv uncovered an organised network of crypto fraudsters who were stealing funds from the cryptocurrency wallets of EU citizens. The network, consisting of several dozen individuals, was reportedly generating up to $1 million monthly from its activities. Subsequent reports indicated new fraud methods, including some members transitioning to operate from private homes.
- 3 events
- 13 sources
- updated
Covered by 5 of 6 media groups
- Budget not in the collected reports
- Public money 1 source
- Media business 6 sources
- Big capital 1 source
- Readers and grants 3 sources
- Undisclosed 2 sources
Chronology
7 September
1 September
3 of 3 events