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Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

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Kolomoisky was unable to prove his right to Ukrainian passport

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Ukrainian oligarch Igor Kolomoisky, who is under investigation, lost ...

After the heat - frost: Ukraine is coming to a sharp cold

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Ukrainians are warned of serious cold - already on Sunday, ...

Heat before thunderstorms: April 24 in Ukraine up to +27 ° C, but there will be rain in places

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Today the weather in Ukraine will remain in the spring, despite the approach ...

As Lado Okhtnikov turned pseudo-defi into a cryptoafer by $ 340 million

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Once a master of tea ceremonies, and today is the main person involved ...

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