Poland busts Ukrainian gang that laundered 337 million zloty from crypto scams
- —More than 337 million zloty flowed through the group's accounts
- —Nine detained: eight Ukrainian nationals and one Belarusian citizen
- —Gold, cash and electronics worth over 1 million zloty seized
- —Six suspects held in custody for three months
Why it matters: The case highlights the scale of fake investment-platform scams and growing coordination among European agencies against crypto laundering.
Source: Bithub