The Holosiivskyi District Court of Kyiv has sentenced former employee of the Bureau of Economic Security Vitaly Chernenko, who demanded $700,000 from a businessman under the guise of "solving" a criminal case...
In December 2025, the Rivne Regional Military Administration granted the status of a critically important enterprise to the company "Fish Rivne". After that, the company received the right to book employees from...
Andriy Valentynovich Bask has been appointed Deputy Head of the Dnipropetrovsk Regional State Administration. His appointment caused a public outcry due to his long-term presence in the outdoor advertising market of Dnipro and...
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of public accusations regarding the possible use of cryptocurrency tools for money laundering. The...
Banks in Ukraine are required to verify the sources of origin of clients' funds, analyze their operations, and assess the compliance of transactions with the financial profile. This is expressly provided for by the legislation on financial...