Crypto ScamsKharkiv Cryptocurrency Scam Ring to Face Trial for Defrauding Hundreds of Thousands
Ukrainian authorities in Kharkiv have brought charges against a criminal organization that defrauded victims of approximately 790,000 hryvnia by impersonating well-known cryptocurrency exchanges. The gang used fake trading bots on Telegram to lure victims with fabricated profits, then demanded fees and taxes before allowing withdrawals.
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