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Ukraine says it busted a Kyiv crypto ring that drained EU citizens’ wallets

Summary by Euromaidan Press
The SBU says the alleged scheme’s monthly turnover from stolen funds could reach $1 million during its most lucrative periods.

5 Articles

Euromaidan PressEuromaidan Press
Lean Left

Ukraine says it busted a Kyiv crypto ring that drained EU citizens’ wallets

The SBU says the alleged scheme’s monthly turnover from stolen funds could reach $1 million during its most lucrative periods.

·Kyiv, Ukraine
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BitnewsbotBitnewsbot

Ukraine Shuts Down Fake Crypto Investment Network Draining Wallets

Ukraine’s National Police and Security Service dismantled a network of fake crypto investment platforms operated from Kyiv. Investigators have identified […]

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DiarioBitcoinDiarioBitcoin

Ukraine Dismantles Crypto Drainers Network that Moved up to USD $1 Million per Month

A coordinated operation from Kyiv reportedly emptied cryptocurrency wallets through fake investment platforms and a hidden drainer. 62 victims were identified by Ukrainian authorities in more than 20 countries, some of the technological infrastructure was dismantled and the full extent of the fraud continues to be estimated.

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DecryptDecrypt

Ukraine Busts Kyiv Crypto Drainer Ring Moving Up to $1M Monthly

Fake investment ads on Telegram channels funneled EU victims to a lookalike exchange that emptied their wallets.

·New York, United States
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Saptamana FinanciaraSaptamana Financiara

Cryptocurrency Fraud: Broken Network in Ukraine

A cryptocurrency fraud, coordinated from Kiev, targeted EU citizens through fake websites and codes allowing withdrawals from wallets.

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Saptamana Financiara broke the news on Wednesday, September 2, 2026.
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