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Events

• Ukraine Searches Prosecutor General's Office Over Call Center Scandal
• Courier Arrested During Crypto Exchange of Stolen Cash
• Searches at Moscow's 'Gorbuschka' Market Over Crypto Exchange Case
• Searches at more than 100 military enlistment offices across Ukraine…
• Searches are being conducted at the residence and businesses of…

Recent coverage

• Searches at the Office of the Prosecutor General of Ukraine are conducted in connection with the case of fraudulent call centers — The Insider
• Court arrested activist of 'Eco-Defense of the North Caucasus' due to correspondence in support of Ukraine — 7х7 — Горизонтальная Россия
• Investigations are taking place at Ukrainian Sense Bank, linked to Timur Mindich, deputy of the Rada reported. — ТАСС (Telegram)
• Searches at 'Gorbuška' conducted due to fraud case — courier detained during attempt to exchange stolen money for crypto — Baza
• Inspectors came to 'Gorbuška' for raids. Security forces are looking for illegal crypto exchanges — Meduza
• Searches at 'Gorbuška' carried out because of courier of fraudsters trying to exchange money — Вечерняя Москва
• Searches at legendary Moscow market "Gorbusha" over crypto-exchange case — data from "Base". According to our information, law enforcement officers are conducting investigative activities on trading areas and in offices located on the market premises, regarding a previously initiated case... — Baza
• Searches at the legendary Moscow market 'Gorbushka' in connection with crypto-exchangers - data from 'Base'. According to our information, forces... — Baza
• Searches at the legendary Moscow market 'Gorbushka' in connection with crypto-exchangers — data from 'BAZA'. — Baza
• Searches in more than 100 military commissariats across Ukraine due to bribes, beatings, and torture of conscripts — The Insider
• Searches are taking place at the home of Armenian opposition politician Tsarukyan — Вести