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Organizers of a scheme with fake crypto projects detained in Dnipro

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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.

Electronic warfare manufacturer under question over use of cryptocurrency payments

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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...

Defense Forces contractor suspected of withdrawing funds via crypto wallet

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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...

Leading exchangers and criminal proceedings: the story of Premium Finance

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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,...

The prosecutor's million-dollar savings: what Albert Shapovalov declared

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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...
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Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

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