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Results for Ukraine, Crime

4 stories, newest first

Jun 27, 2024 — Crime, EOS

Nikita Sklyuev is set to be extradited from Ukraine to the US this week where he'll face charges of EOS-related wire fraud from 2019.

The Russian spy ring monitored and sabotaged critical infrastructure for the invasion of Ukraine in exchange for crypto.

Dec 1, 2023 — Bitcoin, Crime

The former chief of Ukraine's cyber security agency allegedly embezzled $1.7M in state funds and must hand over $1.5M in USDT and BTC.

Aug 24, 2023 — Crime, Crypto

Alongside rising rates of crypto crime, Ukraine has also lost $81 million in taxes in the past 10 years through unregulated crypto exchanges.