#cryptocurrency

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Which of the Ukrainian officials holds millions in crypt

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Cryptocurrency is a new cash of Ukrainian powerful. According to the results of the Declaration Campaign in 2024, more than two thousand civil servants officially indicated in their documents digital assets. It...

Blackmail, cryptocurrency and bribes: a corruption scheme with the participation of the SBU and DPSU is exposed

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In Ukraine, a large -scale corruption scheme was exposed in which employees of the Security Service of Ukraine and the State Border Service are involved. In the center of the scandal is a former border guard who, ...

Financial Scandal in KNISE: Acting Director Maxim Kiselev under investigation

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Acting Director of the Kyiv Research Institute of Forensic Expertise (KNISE) Maxim Kiselev was at the Center for a large-scale financial investigation. National Anti -Corruption Agency (NAPC) ...

Naftogaz Topmender received charitable help with millions of income

Economy 2 -
Director of Ethics and Compliance of Naftogaz of Ukraine Yevhen Kalinin, earning more than 450 thousand hryvnias a month and accumulating over UAH 2.5 million in ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

Events 2 -
Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
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Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

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The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

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Beneficiaries of companies that supplied wood for the construction of fortifications...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

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