Law enforcement agencies in Ukraine, Lithuania, and Latvia have dismantled an international criminal group that defrauded European Union citizens of at least $1.2 million (over 51 million...) over the course of a year.
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...
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of a high-profile scandal over the alleged use of cryptocurrencies and crypto wallets to withdraw funds. The...
In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...
First Deputy Prosecutor of the Volyn region Albert Shapovalov declared 5.3 million hryvnias in cash, which significantly exceeds his annual salary. According to the declarations, in 2024...