#cryptocurrency

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Ukraine is preparing to legalize cryptocurrency: the draft law is almost ready

Active work is underway in Ukraine on the legislative regulation of cryptocurrencies. As reported by the Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Danylo Hetmantsev,...

NBU exposed illegal lending scheme through BitCapital

The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital online service, which disguised hryvnia loans as "cryptocurrency loans." According to the regulator,...

Police stop kidnapping of relative ordered by family

Ukrainian police have uncovered a conspiracy in which a father and eldest son, while abroad, attempted to kidnap their own relative in order to seize cryptocurrency worth 500 thousand...

Three Kyiv residents defrauded investors of half a million hryvnias

Sometimes good offers turn out to be a trap, and big earnings are just a myth. Three young people were exposed in Kyiv who created a fake Telegram channel for "investing in cryptocurrency"...

BEB exposed a scheme for smuggling jewelry across the state border of Ukraine

The owners of a jewelry company organized the illegal movement of luxury items across the state border of Ukraine, avoiding customs control. This was reported by the Bureau of Economic Security of Ukraine (BEB). According to...

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Billions without control: what the construction structure of the KUB in Odessa hides

The Odessa construction market has long operated according to the rules of a closed club,...

Folk omens for January 29: what weather portends a rainy year and a hot summer

On January 29, according to the new church calendar, Orthodox Christians honor...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...