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[NEW]: Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probe #1049

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Nomoras opened this issue Dec 1, 2023 · 0 comments
Open
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[NEW]: Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probe #1049

Nomoras opened this issue Dec 1, 2023 · 0 comments
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Nomoras commented Dec 1, 2023

Date

2023-12-01

Description

Two Ukranian officials, Yurii Shchyhol, head of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP), and his deputy, Viktor Zhora, were arrested for trying to funnel $1.5 million out of Ukraine using cryptocurrencies.

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https://protos.com/top-ukraine-officials-1-5m-in-usdt-btc-seized-in-embezzlement-probe/

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@Nomoras Nomoras added the new New entry to add to the timeline label Dec 1, 2023
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