A new norm, which provides for the obligation of banks to disclose banking secrets and personal data of clients at the request of law enforcement agencies, was added to draft law No. 11043 before the second...
A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...
In Ukraine, the introduction of the national cashback program, which provides for the return of a part of consumer expenses for purchases, caused a wide discussion. However, the economist warns that the new initiative may...
Over the past few days, Monobank, one of the leading online banks in Ukraine, has suffered a serious cyber attack. The owner and co-founder of Monobank, Oleg Horohovskyi, said that only for...
Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...