Main takeaway: Ukrainian prosecutors broke up an alleged crypto exchange scam that took cash without delivering crypto or refunds. Authorities searched 20+ sites in seven regions, seized over 20 million hryvnia (~$480,000), and charged suspects; the network may be Money 24/7 linked to up to $10M missing.
币界网消息，据乌克兰总检察长通报，乌克兰执法部门查处一涉嫌加密货币诈骗的兑换网络，嫌疑人通过网站、Telegram及线下兑换点，以为名收取客户现金，却未按约转入加密货币或退款，并以“技术故障”为由无限期拖延。执法部门在乌克兰7个地区开展20余次搜查，查获价值超2000万格里夫纳（约48万美元）的现金。目前涉案人员正面临诈骗等指控。当地媒体称，该网络疑似为money 24/7，此前已有调查称其涉嫌无牌经营及拖欠客户资金，涉及金额或约1000万美元。