#cryptocurrency

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Journalists turned to law enforcement officers with a request regarding the activities of businessman Oleksandr Orlovsky

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The famous crypto-scammer Oleksandr Orlovsky, who managed to "solve" the criminal case of fraud opened against him by the police in May 2024, boasts of his impunity and capabilities...

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

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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

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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

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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

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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...
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Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

An official from the Prosecutor General's Office declared five unfinished buildings in Kyiv

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Head of the Department of the Prosecutor General's Office Alena Khorosha declared a number of...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

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