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A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
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According to the report, the criminal group has been laundering millions of dollars in cryptocurrencies since 2018. A Binance representative said that the suspects were all Ukranian nationals, and were arrested in June 2020. According to Binance, the group was primarily operating in Ukraine but was also involved in several cyber attacks on a global scale.
According to the report, the criminal group has been laundering millions of dollars in cryptocurrencies since 2018. A Binance representative said that the suspects were all Ukranian nationals, and were arrested in June 2020. According to Binance, the group was primarily operating in Ukraine but was also involved in several cyber attacks on a global scale.
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