#cryptocurrency

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NACP inspections revealed inaccurate data in declarations worth UAH 461.7 million

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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

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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...

The Special Prosecutor's Office reported suspicions to three lawyers and three assistants for forging MSEK certificates to evade mobilization

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The Kyiv Specialized Prosecutor's Office in the Field of Defense has reported suspicions to three lawyers and three of their assistants in the case of organized evasion of mobilization by manufacturing...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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The head of the department for supervision of compliance with laws by the BEB bodies of the Zaporizhzhia Regional Prosecutor's Office, Oleksandr Breslavsky, is actively buying up shares of foreign companies and cryptocurrency. His wife, Tetyana Breslavska,...

A fraudster from Mykolaiv region stole over 14 million in cryptocurrency from a Zhytomyr resident

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Police in the Zhytomyr region have exposed a man involved in a large-scale fraud in the cryptocurrency sector. According to investigators, a 44-year-old resident of the Mykolaiv region seized the victim's assets worth more than...
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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

The new head of the employment center of Transcarpathia, Tokar, declared assets worth millions and 3 million from the sale of real estate

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The newly appointed head of the Transcarpathian Regional Employment Center and a deputy of the regional council...

Ukrzaliznytsia opens new routes to Leipzig, Munich and Berlin

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From December 2025, Ukrainians will be able to reach Germany by...

Tenders of the Kharkiv Regional Development Authority: Promtex is suspected of overstating the cost of rebuilding the Kharkiv region

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A contractor actively involved in the reconstruction of Kharkiv and the region...

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