#cryptocurrency

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Pseudo-investments in Telegram: a woman returned her money through the court

Events 2 -
A resident of Kyiv region became a victim of scammers who convinced her to invest in cryptocurrency via Telegram. The woman transferred 25 thousand hryvnias to a PrivatBank card, but the promised...

Corruption scheme in law enforcement agencies: the role of NABU and a former customs officer

REDAKTOR 2 Events -
Ruslan Cherkassky, a former customs officer, was dismissed from his position and then began working with the National Anti-Corruption Bureau of Ukraine. According to sources, he was passing information...

Ukrainian accounts are increasingly being blocked: what words in the payment order arouse suspicion of banks

Economy EDITOR 2 -
Ukrainian banks are more active in blocking customer accounts due to "risky" wording in the purpose of the payment, Telegraf reports. Finmonitoring pays attention not only to the amounts, but also to...

A group that was misappropriating cryptocurrency through fake Telegram channels was detained in Vinnytsia region

REDAKTOR 2 Events -
A group suspected of cryptocurrency fraud has been exposed in Vinnytsia Region. According to the regional police, the attackers created several Telegram channels where they published false information about "profitable...

Poltava City Council Deputy Oleksandr Kalutskyi is suspected of lying in his declaration regarding crypto assets

REDAKTOR 2 Events -
In the Poltava region, a city council deputy was reported on suspicion of declaring false information: according to the SBU and the Prosecutor General's Office, he did not indicate in his declarations...
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A policeman from Dnipro received 2.3 million in social benefits and bought an apartment by the sea

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Deputy Chief of Police of the Dnipropetrovsk Region Yuriy Slukhayenko received over...

A scandal arose around the Hospitallers battalion's gathering due to $210,000 in donations

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A scandal erupted on social media over fundraising for ammunition...

Paton Bridge on the verge: scientists talk about the risk of structural collapse

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Scientists from the National Academy of Sciences of Ukraine warned about the dangerous state of...

Prosecutor fired after disability check: received pension for years without reason

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Prosecutor of the Cherkasy Department of the Cherkasy District Prosecutor's Office, Kostyantyn Sapeiko, was dismissed...

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