#Virtual assets

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$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

The name of Serhiy Sternenko has long become a symbol of civic activism and...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Millions on school lunches: how Lviv region officials turned children's nutrition into a business

An organized criminal group has been exposed in the Lviv region, which systematically steals...