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Ukrainian suspects allegedly involved in $13 million international crypto scam
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving criminals from across the EU.
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Kolomoisky, Korban, and Filatov: How Ukrainian oligarchs and their allies stole millions while the country fights the aggressor
In Dnipro, Ukraine, a network of advertising agency owners and City Council officials have siphoned off government funds for fictitious work, leading to an ongoing investigation.
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