Economy

Blocking bank cards: why Ukrainians are increasingly facing financial monitoring

Ukrainian banks have tightened checks on cash transactions, which has led to an increase in cases of blocking customer cards. According to the legislation on combating money laundering, financial institutions are obliged...

Geodata declassified in Ukraine: investors will be given access to subsoil

In Ukraine, the "secret" classification has been removed from geological information about the subsoil. This was announced by the Minister of Environmental Protection and Natural Resources Svitlana Grinchuk. Such a step has...

A network of underground casinos operated in Kyiv and Odessa

The Bureau of Economic Security of Ukraine has uncovered the activities of a large-scale network of illegal gambling establishments under the code name BOSS. As it became known from the materials of the criminal proceedings under Part....

Why 68% of Ukrainians do not keep money in banks

According to a new survey by the Rating Group, 68% of Ukrainians do not keep money in banks. The reason is both banal and scary at the same time - people simply do not have what...

Polonyna Runa is under threat: construction of windmills began in Transcarpathia without an environmental permit

A scandal is unfolding in the Runa valley in the Transcarpathian region due to the start of construction of windmills without complying with the requirements of environmental legislation. The authorities of the Turye-Remetiv village council have changed the intended purpose...

An enterprise in the Kyiv region evaded taxes: budget losses exceeded UAH 21 million

On June 23, 2025, detectives of the Territorial Department of the Bureau of Economic Security (BEB) in the Kyiv region reported suspicion to the head of a private enterprise under Article 212 of the Criminal Code...

Ukraine and Norway to develop unmanned maritime drones

Norway plans to establish production of unmanned surface vehicles directly on the territory of Ukraine. As reported on June 23 by the Norwegian Ministry of Defense, the corresponding contract has already been signed. The project will be implemented...

Sellers on OLX, Rozetka and delivery services are required to undergo identification

Starting from March 2025, all Ukrainian delivery services that provide cash on delivery are required to generate fiscal checks with full identification of the recipient. They must...

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