2018-6-19 00:52 |
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday.
The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms.
The four suspects allegedly created websites that imitated legitimate cryptocurrency exchanges, targeting investors that were interested in purchasing tokens.
The suspects further asked the victims to transfer funds into digital wallets registered under forged identification documents through the fake trading sites, according to the police.
As part of the investigation, officials confiscated computers, flash drives, bank cards and mobile phones that were used by the suspects.
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