GPU announced suspected persons in possession of the investors ‘ money under the guise of introduction in Ukraine of cryptocurrency SwisCoin

The General Prosecutor of Ukraine reported about suspicion to the organizer of the criminal scheme for the appropriation of funds of natural persons under the guise of implementing cryptocurrency SwisCoin. This was reported by the press service of the GPU.

The investigation established that a group of citizens of Ukraine to artificially create a commercial project on introduction in Ukraine of cryptocurrency SwisCoin.

«To attract individuals as investors of this project by the cyber criminals in the Internet and during meetings was disseminated false information about the profits in case of transfer of investor cash to purchase SwisCoin», – stated in the message.

Actually received from investors the money was distributed between members of criminal group, noted in GPU.

Open criminal proceedings with the qualification «fraud in especially large sizes». The fraudsters threatened by punishment in the form of imprisonment till 12 years with confiscation of property.

The Prosecutor’s office will appeal to court with the petition for election to the organizer of the scheme of a measure of restraint in form of detention.




GPU announced suspected persons in possession of the investors ‘ money under the guise of introduction in Ukraine of cryptocurrency SwisCoin 11.11.2017

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Ноябрь 11th, 2017 by
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