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Ukraine: up to $235M may have been laundered through an unlicensed operator's payment infrastructure

Investigators say at least $235 million stolen from bank accounts and crypto wallets may have been laundered this way between January 2022 and February 2026. The main route ran through the TRON network and crypto exchanges. Some wallets have been frozen by court order; the investigation continues.

What
Ukraine: up to $235M may have been laundered through an unlicensed operator's payment infrastructure
Where
cyber police, Ukraine · CIS · casino
Who
Authorities
Status
checking There is evidence (screenshots, emails); we are checking with the parties.
Date

Sources: t.me/uaff_media/1326 · t.me/igaming_news/11625

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