#cryptocurrency

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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...

How top police officer Melnyk got apartments and cryptocurrency: the trail leads to Granovsky's people

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Information has appeared in the media that Yakiv Melnyk, Deputy Head of the Investigation Department of the National Police of Kyiv, owns six apartments registered to fake persons, a cryptocurrency wallet...

Ukraine is among the top five world leaders in state bitcoin reserves

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Ukraine has strengthened its position in the global crypto economy, taking fourth place in terms of government Bitcoin reserves. According to the updated BiTBO rating, the country's government accounts...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the head of the State Regulatory Service of Ukraine, Oleksiy Kucher, revealed significant discrepancies in the assessment of the official's property, income, and expenses. The largest of them concerns 77...
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Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

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...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

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...

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