In Kyiv, the SBU blocked a network of underground e-currency exchangers.

by Editor • 04.05.2021 • 0 Comments

Cyber experts from the Security Service of Ukraine have blocked the operation of a network of underground exchangers in Kyiv, reports press office power department.
The dealers illegally converted more than $1,000,000 per month through prohibited electronic currencies.
Law enforcement officials discovered that so-called electronic currency exchange points had been used by criminals for a long time to conduct cryptocurrency and electronic money transactions.
"The bank cards were issued to front men, and the wallets for banned e-currencies were issued to Russian citizens whose passport information was acquired on the DarkNet. The schemers' clients included shady merchants, including those involved in the gambling industry and fraudulent call centers.
According to the Security Service of Ukraine, electronic means were used by intelligence agencies in several countries to anonymize payments for illegal actions detrimental to Ukraine's national security and to finance ordered pseudo-protests.
During searches at the addresses of underground exchange offices in the Solomensky, Goloseevsky, and Desnyansky districts of the capital, law enforcement officers seized:
computer equipment and mobile devices used to provide customer support, as well as illegal exchange transactions with prohibited Russian electronic currencies;
“A large amount of cash worth more than 3 million hryvnias,” the report says.

It was previously reported that The Security Service of Ukraine (SBU) has uncovered a scheme to steal liquefied gas from the regional branch of Naftogaz.

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