GARY GENSLER RESPONDS

Ukrainian Police Have Disassembled A

The Ukrainian National Police raided a fraud call center network that promised fake cryptocurrency investments and defrauded victims in Ukraine, Moldova, Kazakhstan and the

Ukraine National Police have raided a criminal call center network that promised phony crypto investments to unsuspecting victims, seizing luxury cars and arresting

Ukrainian police have disassembled a criminal group that scammed citizens of Ukraine, Moldova, Kazakhstan, and the European Union. This was done by deceiving victims

Ukrainian Police

Ukraine police raid criminal crypto call center ring

Ukraine Police busts Crypto Fraudsters Running Fake

Ukrainian police, in coordination with international counterparts, have dismantled a criminal organization that defrauded Latvian citizens of over UAH 6 million

Security Service of Ukraine Takes Down Crypto

Ukrainian officials bust crypto scammers running fake

Ukraine Cracks Down on Investment Scams, Raids Call Centers

Ukrainian Police Crack Down on Cryptocurrency Scammers

Ukraine cracks down on intl fraud network behind $6 mln crypto

Ukrainian police raid crypto scam call center, arrest 14

On Friday

On Friday, the cyber police, in coordination with the national police, busted four other call centers in the Kyiv and Lyiv regions that had been running investment scams

Ukrainian Police takes down financial scam call centre

Ukraine Police Bust Crypto Scammers Running Fake