{"id":36318,"date":"2021-02-12T10:04:02","date_gmt":"2021-02-12T08:04:02","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=36318"},"modified":"2025-08-29T05:44:31","modified_gmt":"2025-08-29T02:44:31","slug":"ukrainian-woman-suspected-of-bitcoin-theft-worth-111000","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/ukrainian-woman-suspected-of-bitcoin-theft-worth-111000\/","title":{"rendered":"Ukrainian Woman Suspected of Bitcoin Theft Worth $111,000"},"content":{"rendered":"<p><span style=\\\"font-weight: 400;\\\">Kyiv prosecutors suspect a local resident of fraud and misappropriation of bitcoins worth about 3 million hryvnias ($111 000). This is reported on the <\/span><a href=\\\"https:\/\/www.gp.gov.ua\/ua\/news?_m=publications&#038;_c=view&#038;_t=rec&#038;id=288993\\\"><span style=\\\"font-weight: 400;\\\">\u0441\u0430\u0439\u0442\u0435 \u0433\u0435\u043d\u043f\u0440\u043e\u043a\u0443\u0440\u043e\u0440\u0430<\/span><\/a><span style=\\\"font-weight: 400;\\\">.\u00a0<\/span><!--more--><\/p>\n<p>\\n<\/p>\n<p><span style=\\\"font-weight: 400;\\\">According to investigators, the suspect entered into a contract with the victim to manage cryptocurrency assets. She provided false reports on investment returns on a monthly basis.<\/span><\/p>\n<p>\\n<\/p>\n<p><span style=\\\"font-weight: 400;\\\">Subsequently, the victim, convinced of the profitability of the business, handed over more cryptocurrency to the suspect for \u201cmanagement.\u201d<\/span><\/p>\n<p>\\n<\/p>\n<p><span style=\\\"font-weight: 400;\\\">After the contract ended, she refused to transfer both the victim&#8217;s investments and a portion of the profits, citing the crypto-market crash.<\/span><\/p>\n<p>\\n<\/p>\n<p><span style=\\\"font-weight: 400;\\\">At the same time, she withdrew the bitcoins to anonymous wallets and transferred the funds to bank accounts.<\/span><\/p>\n<p>\\n<\/p>\n<p><span style=\\\"font-weight: 400;\\\">The prosecutor&#8217;s office is investigating a case of fraud in a particularly large amount.<\/span><\/p>\n<p>\\n<\/p>\n<p><span style=\\\"font-weight: 400;\\\">Earlier, a resident of Ulyanovsk, in an attempt to profit from cryptocurrency, transferred unknown recipients <a href=\"https:\/\/forklog.com\/en\/news\/ulyanovsk-resident-transferred-nearly-2-million-rubles-to-unknown-individuals-in-bid-to-profit-from-cryptocurrency-trading\"><span style=\\\"font-weight: 400;\\\">nearly 2 million rubles<\/span><\/a><span style=\\\"font-weight: 400;\\\">.<\/span><\/p>\n<p>\\n<\/p>\n<p>Follow ForkLog news on Telegram: <a href=\\\"https:\/\/t.me\/forklogfeed\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener\\\">ForkLog Feed<\/a> \u2014 all the news stream, <a href=\\\"https:\/\/telegram.me\/forklog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener\\\">ForkLog<\/a> \u2014 the most important news and polls.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kyiv prosecutors suspect a local resident of fraud and misappropriation of bitcoins worth about 3 million hryvnias ($111 000). This was reported on the Prosecutor General&#8217;s site.<\/p>\n","protected":false},"author":1,"featured_media":36319,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,293,1444],"class_list":["post-36318","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-kyiv","tag-law-enforcement"],"aioseo_notices":[],"amp_enabled":true,"views":"16","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/36318","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=36318"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/36318\/revisions"}],"predecessor-version":[{"id":36320,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/36318\/revisions\/36320"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/36319"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=36318"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=36318"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=36318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}