![]() ![]() Two days earlier, the Security Service of Ukraine - known as the SBU - said that it blocked “illegal activity of an organized criminal group” that had created a financial pyramid and seized more than $250 million since the beginning of 2019, when the controversial company was founded.Īlthough the SBU did not specify the name of the company, most Ukrainian media have pointed to B2B Jewelry. Around 600,000 people in Ukraine may be at risk of losing their money after investing in a company called B2B Jewelry that sells jewelry and fraudulent certificates while promising unusually high-interest rates, according to an investigation by the Bihus.Info journalism project published on Aug.
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