1/ 🧵 Ukraine's National Anti-Corruption Bureau of Ukraine has managed to seize the 1.5 m worth of the crypto assets and they have also caught the govt official behind the scheme.
1/ 🧵 Ukraine's National Anti-Corruption Bureau of Ukraine has managed to seize the 1.5 m worth of the crypto assets and they have also caught the govt official behind the scheme.
4/ 🧵 Check out how the NABU of ukraine has managed to seize the 1.5m crypto in a war fund scam.
https://inleo.io/@esmeesmith/national-anticorruption-bureau-of-ukraine-seizes-15m-from-ukraine-govt-official
Interesting, but Ukraine is distroyed in war, to do all this, Govt. functions, investigation...anyway
2/ 🧵 NABU is the body that does the watch over the money laundering, forex scams, and the crypto scams and they have managed to catch one war crime level scam within the ukraine govt.
3/ 🧵 If we consider the amount of scam which 1.2 million of usdt and the 6.5BTC which goes to show that govt officers have learned how to do this using tech now. They know the tech just like the consumers.