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Cryptocurrency fraud scheme: National Police investigates case involving transfer of $20 million to Ukrainian accounts

REDAKTOR 2 Events -
The Main Investigation Department of the National Police of Ukraine is conducting a pre-trial investigation in criminal proceedings No. 12025000000001617 under Part 5 of Article 190 of the Criminal Code of Ukraine (fraud on an especially large scale). The case...

Who will regulate Ukraine's crypto market: Rada supports bill

Economy EDITOR 2 -
A legal market for virtual assets may appear in Ukraine. The Verkhovna Rada supported in the first reading draft law No. 10225-d, which provides for the legalization of the crypto market and defines the rules for its...

Ukrainian car dealers lost over 240 thousand USDT on a crypto scheme

REDAKTOR 2 Events -
The editorial staff of 368.media learned from the materials of the criminal proceedings (Part 5, Article 190 of the Criminal Code) that fraudsters, under the guise of AutoPay, defrauded Ukrainian car service companies of hundreds of thousands...

Former BEB CEO Serhiy Perkhun bought an apartment for UAH 2.3 million and declared his wife's crypto investments

Interesting EDITOR 2 -
Former Acting Director of the Bureau of Economic Security of Ukraine Serhiy Perkhun purchased an apartment in Dnipro worth 2.3 million UAH. At the same time, his wife during the war...

Cyber Police of Ukraine participated in the International Special Operation against BlackSuit Group

REDAKTOR 2 Events -
Ukraine has joined a large-scale international special operation called "Checkmate", which has disrupted the activities of the BlackSuit cybercriminal group. This group was engaged in attacks using malicious...
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The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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Former prosecutor Roman is at the center of a new anti-corruption story...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

Instagram blogger fined UAH 4.8 million for advertising online casino

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Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

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