According to CoinMeta, on October 19, the Polish Border Guard reported that Polish law enforcement agencies dismantled a transnational criminal network involved in cryptocurrency fraud, fake investment platforms, and money laundering activities. A total of 9 suspects were arrested, including 8 Ukrainian citizens and 1 Belarusian citizen. The investigation revealed that the gang transferred funds through fictitious gold trading and currency exchange institutions, with related accounts and transactions involving over 337 million Polish zloty (approximately 90 million US dollars). Law enforcement officers seized cash and gold worth over 1 million zloty, and the individuals involved may face up to 15 years in prison.