#cryptocurrency

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The investigation into Udyansky may resume in the near future

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As our sources in the SBU report, a change in the leadership of the Service may revive a number of criminal cases that have recently been on hold for various reasons. In particular,...

BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of the owners and administrators of the country's largest Telegram channels, who are suspected of systematic tax evasion and possible money laundering,...

What the former deputy mayor of Odessa declared upon her dismissal

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Former Deputy Mayor of Odessa Anna Pozdnyakova filed a declaration in connection with her dismissal, in which she indicated real estate, a car, valuable jewelry, and cryptocurrency assets. The document...

Andriy Matyukha's Favbet is transferring infrastructure to crypto and P2P wallets

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According to our sources, the online casino continues to create “mirrors” of its sites, effectively cloning the entire platform and transferring the infrastructure to crypto and P2P wallets. This is written...

Cryptocurrencies instead of cards: casino changes payment system

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According to sources of the TG channel “Cards, Money, Offshore”, the owner of the online casino Favbet Andriy Matyukha has begun the process of creating a clone of the platform and transferring its entire infrastructure to crypto...
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Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

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Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

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