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      Ukrainian police shut down a fake crypto project investment platform with monthly turnover up to $1 million

      PANews reported on September 3, according to Decrypt, that Ukraine's National Police and Security Service shut down a network of fake investment platforms that stole cryptocurrency wallets from users in more than 20 countries and regions. The group used Telegram channels to post fake investment advertisements, luring victims to a counterfeit exchange and stealing their wallet funds. Investigators have identified a total of 62 victims in more than 20 countries and regions, including Germany, Poland, France, the United Kingdom, Canada, and Israel. The group's monthly turnover peaked at as much as $1 million.


      Source: PANews
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