{"id":16698,"date":"2024-09-05T11:24:18","date_gmt":"2024-09-05T08:24:18","guid":{"rendered":"https:\/\/forklog.com\/en\/kyiv-residents-suspected-of-illegal-cryptocurrency-exchange\/"},"modified":"2024-09-05T11:24:18","modified_gmt":"2024-09-05T08:24:18","slug":"kyiv-residents-suspected-of-illegal-cryptocurrency-exchange","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/kyiv-residents-suspected-of-illegal-cryptocurrency-exchange\/","title":{"rendered":"Kyiv Residents Suspected of Illegal Cryptocurrency Exchange"},"content":{"rendered":"<p>The Kyiv City Prosecutor&#8217;s Office <a href=\"https:\/\/kyiv.gp.gov.ua\/ua\/news.html?_m=publications&#038;_c=view&#038;_t=rec&#038;id=368866\">announced<\/a> suspicions against two organizers of an online cryptocurrency exchange operating with payment systems unregistered in Ukraine.<\/p>\n<p>According to the investigation, the 23-year-old individuals have been exchanging hryvnia for various cryptocurrencies and electronic money from sanctioned services since 2024, including those located in Russia.<\/p>\n<p>The transactions were conducted using bank cards registered to fictitious individuals. <\/p>\n<p>The investigation into the improper use of electronic money continues.<\/p>\n<p>Earlier, ForkLog reported that Ukraine&#8217;s cyber police detained four individuals suspected of extorting 250,000 USDT from an online business owner.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Kyiv City Prosecutor&#8217;s Office announced suspicions against two organizers of an online cryptocurrency exchange operating with payment systems unregistered in Ukraine. According to the investigation, the 23-year-old individuals have been exchanging hryvnia for various cryptocurrencies and electronic money from sanctioned services since 2024, including those located in Russia. The transactions were conducted using bank [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16697,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1257,686,16],"class_list":["post-16698","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-currency-exchanges","tag-sanctions","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"11","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/16698","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=16698"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/16698\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/16697"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=16698"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=16698"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=16698"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}