Ukrainian authorities have dismantled a network of fake investment platforms that drained crypto wallets from victims in more than twenty countries. Investigators have identified sixty-two victims, primarily in Germany, Poland, France, the UK, Canada and Israel. The organizer, a twenty-five-year-old IT specialist, employed more than forty-six people across several offices in Kyiv. The operation’s turnover reached up to one million dollars per month at its peak. Thirty-four searches led to the seizure of more than one hundred computers, more than one hundred phones, seventy-nine SIM cards and fifteen vehicles.
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