Storyline
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.
From the beginning to today
Law enforcement in Kyiv has dismantled an organised network of crypto fraudsters that stole funds from cryptocurrency wallets of citizens in EU countries. Investigators estimate that the illegal activities generated up to $1 million per month and involved several dozen individuals.
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