Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...
From January 1, 2025, new requirements for financial monitoring will come into force in Ukraine, which will significantly change the rules of banks' work with individuals...
The Ukrainian judicial system has long been at the center of corruption scandals, where the key characters are the judges themselves, who, ironically, should be an example of law-abiding....
Against the background of the growing risk of escalation of the military conflict, Ukrainians began to actively withdraw their savings from bank accounts into cash. Uncertainty in the financial system and...
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...