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← The Daily Five · Shared story

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Ukraine arrests four suspects in crypto scam that stole over €4.3 million

Ukrainian law enforcement dismantled a cryptocurrency investment scam network that defrauded victims of more than €4.3 million via call centers. Four individuals involved in orchestrating the scam were arrested as part of the crackdown on illicit crypto activities in the country.

Why it matters

This case highlights ongoing efforts to combat large-scale crypto frauds that undermine trust in digital assets and financial systems globally.

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