#cryptocurrency

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Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

Acting Deputy Head of the State Tax Service Department in Cherkasy Region Artem Andrushko filed a declaration for 2024, in which he indicated cryptocurrency assets, significant cash savings...

A man was kidnapped in the center of Kharkiv and 14.6 thousand euros and $83 thousand in USDT were taken.

In Kharkiv, police detained three people suspected of kidnapping a man, holding him in a basement, and taking more than $97,000 in cash and...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

A journalistic investigation has exposed a large-scale scheme, deployed under the guise of "organic" agribusiness, in which former MP Vadym Rabinovich played a central role. Under his control,...

NACP inspections revealed inaccurate data in declarations worth UAH 461.7 million

According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; in...

Former customs officer Cherkasy cooperates with NABU and provides information about customs

Former Deputy Head of the State Customs Service Ruslan Cherkasky was dismissed from his post, after which he began to cooperate with NABU, providing information about customs representatives for a monetary reward...

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Scandal surrounding the film about the Kursk operation: social networks argue over budget spending

The State Enterprise "Center for the Protection of the Information Space of Ukraine" has ordered the creation of...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

The Asset Tracking and Management Agency (ARMA) has identified a new...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....