Under the procedural guidance of the Kyiv City Prosecutor's Office, two persons were notified of suspicion on the facts of illegal use of electronic money (Part 1 of Article 200 of the Criminal Code of Ukraine).
According to the investigation, in 2024, the 23-year-old suspects organized activities for the online exchange of hryvnia for various types of cryptocurrencies and electronic money of unregistered in Ukraine and sanctioned payment systems, including those located on the territory of the aggressor country. Illegal
activities were exposed by prosecutors together with detectives of the Territorial Administration of the BEB in Kyiv and employees of the Department of Counterintelligence Protection of State Interests in the Field of Information Security of the Security Service of Ukraine.
Source
According to the investigation, in 2024, the 23-year-old suspects organized activities for the online exchange of hryvnia for various types of cryptocurrencies and electronic money of unregistered in Ukraine and sanctioned payment systems, including those located on the territory of the aggressor country. Illegal
activities were exposed by prosecutors together with detectives of the Territorial Administration of the BEB in Kyiv and employees of the Department of Counterintelligence Protection of State Interests in the Field of Information Security of the Security Service of Ukraine.
Source
