Close Menu
    X (Twitter)
    Blockchain Journal
    • News
      • Blockchain News
      • Bitcoin News
      • Ethereum News
      • NFT
      • DeFi News
      • Polkadot News
      • Chainlink News
      • Ripple News
      • Cardano News
      • EOS News
      • Litecoin News
      • Monero News
      • Stellar News
      • Tron News
      • Press Releases
      • Opinion
      • Sponsored
    • Price Analisys
    • Learn Crypto
    • Contact
    • bandera
    Facebook X (Twitter) Instagram
    Blockchain Journal
    Home » Ukraine's cyberpolice detained a fraudster who stole a cryptocurrency for 700,000 hryvnia

    Ukraine's cyberpolice detained a fraudster who stole a cryptocurrency for 700,000 hryvnia

    0
    By BlockchainJournal on February 10, 2019 News
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Law enforcement authorities of Ukraine have announced the arrest of a resident of the Kiev region, who, as an employee of one of the cryptocurrency exchanges, was engaged in theft of user funds. In total, the detainee is accused of stealing bitcoins and other altcoins worth more than 700 thousand hryvnia (about $ 26,500).

    As reported in the Department of Postal and Telecommunications Natspolitsii Ukraine, the suspect worked in technical support unnamed British exchange.

    “Having access to [accounts], the attacker took advantage of his position and stole funds from Bitcoin and Altcoin clients' accounts. Conversion and withdrawal of funds took place through online exchangers. The amount of losses has been established, which in equivalent amounts to more than 720 thousand hryvnias, ”the cyber police statement said.

    The funds received from the criminal activity of the man spent on participation in gambling on virtual simulators of slot machines.

    For unauthorized interference with computers, automated systems, computer networks or telecommunication networks, the detainee is suspected of an offense under Art. 361 of the Criminal Code of Ukraine. Additionally, the issue of declaring an additional suspicion of theft of funds to him (Article 185 of the Criminal Code of Ukraine) is being resolved.

    It is also reported that, at the moment, cyber police officers are checking the legality of a number of online exchangers in Ukraine, through which the stolen funds were converted and withdrawn.

    Recall that in late December, the cyber police of Ukraine arrested a 22-year-old resident of the Zaporozhye region, who distributed a virus on the network in order to steal personal information, including data on cryptocurrency wallets.

    Subscribe to BlockchainJournal on Facebook !

    << aside id = "unisender_subscribe_form-10" class = "widget unisender_form">

    BlockchainJournal.news

    BlockchainJournal.news

    Bitcoin Computers Featured Network
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    BlockchainJournal

    Related Posts

    SharpLink Gaming Revolutionizes the Market by Tokenizing Its Equity on the Ethereum Network

    September 25, 20253 Mins Read

    Plasma’s XPL Token Bursts onto the Market with a Capitalization Exceeding $2.4B

    September 25, 20253 Mins Read

    Japan Doubles Its Crypto Market Thanks to Tax and Regulatory Reforms, New Report Finds

    September 24, 20252 Mins Read

    Gate Launchpad listed Plasma (XPL) with dual interest in GUSD

    September 23, 20252 Mins Read

    Ethena partners with Flowdesk as USDe reaches $14 billion amid a boom for synthetic dollars

    September 19, 20253 Mins Read

    WLFI records uptick after 99.8% vote to buy and burn tokens with 100% of treasury fees

    September 19, 20253 Mins Read

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 Blockchain Journal

    Type above and press Enter to search. Press Esc to cancel.

    We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.