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An international network of crypto scammers worth 3.9 billion hryvnia was uncovered in Pol

An international network of crypto scammers worth 3.9 billion hryvnia was uncovered in Pol

In Poland, law enforcement officials carried out a large-scale special operation during which they uncovered an international criminal group involved in cryptocurrency fraud. According to the investigation, the organization laundered significant amounts of money obtained through cryptocurrency schemes and fake investment platforms.

Those arrested face up to 15 years in prison.

The joint investigation involved the Internal Security Agency (ABW), the Border Guard, and the Central Bureau for Combating Cybercrime.

Investigators determined that the perpetrators had carried out their activities in many major cities across the country, including…

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