SBU
Apr 6, 2023
Ukraine Dismantles $40 Million Russian Crypto Pyramid
Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars.
read more
Mar 12, 2023
Binance Trains Ukraine’s Cyberpolice and Security Service
Sep 1, 2022
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Jul 20, 2022
Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv
Dec 5, 2021
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Nov 3, 2021
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Oct 27, 2021
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
Aug 12, 2021
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
Jul 18, 2021
Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm