Cyberpolice – DIGIT INFO

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

DIGIT — Thu, 04 May 2023 07:49:55 +0000

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with […]

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Binance Trains Ukraine’s Cyberpolice and Security Service

DIGIT — Sun, 12 Mar 2023 22:30:33 +0000

Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved in dozens of similar initiatives over the past year, in a number of countries. Binance Provides Crypto Training to Security Officials in Ukraine The world’s largest digital asset exchange, Binance, has provided […]

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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

DIGIT — Mon, 14 Nov 2022 09:00:02 +0000

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]

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Ukraine’s Cyberpolice Force Starts Accepting Cryptocurrency Donations

DIGIT — Thu, 03 Mar 2022 20:30:47 +0000

As Ukraine is increasingly relying on crypto donations, its Cyberpolice force has also decided to seek help from the crypto community in the country and abroad. The unit now takes various cryptocurrencies to support law enforcement agencies and acquire essential supplies. Cyberpolice Ukraine’s Latest Government Body to Solicit Crypto Donations The Cyberpolice department of the […]

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Ukrainian Cyber Police Shut Down Six Fraudulent Exchanges

DIGIT — Wed, 20 Jun 2018 16:00:58 +0000

Cryptocurrency exchanges play an integral role in this booming industry. They are the go-to solution for people looking to buy and sell Bitcoin and altcoins. Unfortunately, not all trading platforms can or should be trusted. In Ukraine, half a dozen fake trading platforms were shut down last week. Cracking Down on Exchange Scams Given the ... Read more

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

DIGIT — Sun, 17 Jun 2018 15:18:50 +0000

The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. Also read: Survey: 13% of Net-Savvy Ukrainians Own Cryptocurrencies Police on the Lookout for More […]

The post Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice appeared first on Bitcoin News.

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Ukraine’s Cyberpolice Supports Legalization of Cryptocurrencies

DIGIT — Thu, 01 Feb 2018 00:00:01 +0000

The cybercrime combating department of Ukrainian Police has voiced support for the legalization of cryptocurrencies despite sharing some concerns about them. The Cyberpolice unit also noted the need to regulate cryptos “as soon as possible”. Ukrainian parliament is yet to adopt new legislation amid mounting calls from other institutions to regulate cryptocurrencies. Also read: Russia’s […]

The post Ukraine’s Cyberpolice Supports Legalization of Cryptocurrencies appeared first on Bitcoin News.

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