A representative from the Poltava City Council in Ukraine 🇺🇦 has been exposed for attempting to conceal over $4.7 million in cryptocurrency by failing to declare assets and transactions. ⚡⚡
According to the investigation, he and his wife exchanged cash for cryptocurrency through exchange points and used verified accounts on exchanges. 📍
During the search, documents and equipment were seized, and the representative may face up to 2 years in prison and a ban from holding public office. 🚀
$XRP
XRPUSDT perpetual contract 2.491 +3.75%
#HighlightOfTheDay 📍
#FollowersFast 🤌
According to the investigation, he and his wife exchanged cash for cryptocurrency through exchange points and used verified accounts on exchanges. 📍
During the search, documents and equipment were seized, and the representative may face up to 2 years in prison and a ban from holding public office. 🚀
$XRP
XRPUSDT perpetual contract 2.491 +3.75%
#HighlightOfTheDay 📍
#FollowersFast 🤌