Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam

Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam

A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook. A whistleblower has revealed the existence of a 200-employee Ukrainian Bitcoin (BTC) trading scam that netted $70 million in 2019. The whistleblower outed the scam by providing footage and internal company documents to Swedish newspaper Dagens Nyheter, which reported the news on March 1. The scam predominantly targets investors based in Australia, New Zealand and the…

Read more