#cryptocurrency

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Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region Artem Andrushko filed a declaration for 2024, in which he indicated cryptocurrency assets, significant cash savings...

A man was kidnapped in the center of Kharkiv and 14.6 thousand euros and $83 thousand in USDT were taken

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In Kharkiv, police detained three people suspected of kidnapping a man, holding him in a basement, and taking more than $97,000 in cash and...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

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A journalistic investigation has exposed a large-scale scheme, deployed under the guise of "organic" agribusiness, in which former MP Vadym Rabinovich played a central role. Under his control,...

NACP inspections revealed inaccurate data in declarations worth UAH 461.7 million

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According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; in...

Former customs officer Cherkasy cooperates with NABU and provides information about customs

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Former Deputy Head of the State Customs Service Ruslan Cherkasky was dismissed from his post, after which he began to cooperate with NABU, providing information about customs representatives for a monetary reward...
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Armored Mercedes and SBU security: People's Deputy Zheleznyak declared Yermak's special status

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After the dismissal of Andriy Yermak from the position of Head of the Presidential Office...

Family of Interior Ministry official reveals cash and donated apartment

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Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...

A person involved in the case of Russian aiding and abetting received a position in the Kyiv Regional State Administration

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Oleksandr Revyakin, who currently works as a specialist in the department of work with...

Gambling lobby: who is behind the public organizations promoting online casinos

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Public organizations that promote the interests of...

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