#Currency exchange

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Over 40 shadow exchangers: BEB exposed a large-scale scheme in Transcarpathia

REDAKTOR Events -
The Bureau of Economic Security of Ukraine has exposed a large-scale financial scheme in which more than 56 million hryvnias were laundered through illegal exchange offices operating in Transcarpathia....

A shadowy cryptocurrency exchanger was exposed in Kropyvnytskyi

IMPORTANT EDITOR 2 -
In the very center of Kropyvnytskyi, at 32/11 Velyka Perspektivna, a complex shadowy scheme for converting cash into cryptocurrency was operating under the cover of an official exchange point. According to...

A large-scale money laundering scheme was exposed in Transcarpathia

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Investigators of the Bureau of Economic Security (BEB) have exposed an organized criminal group that was engaged in money laundering through illegal financial companies and currency exchange offices in the Transcarpathian region....

Currency exchange rates: what to expect from the dollar and euro this week

Economy EDITOR 2 -
The hryvnia continues to lose ground on the foreign exchange market. Analyst Oleksiy Kozyrev predicts that by the end of this week the dollar exchange rate in Ukraine will remain relatively stable...

Exchange rate forecast until the end of November

Economy EDITOR 2 -
No significant changes are expected in the foreign exchange market of Ukraine in the last week of autumn. As noted by the head of the treasury department of Globus Bank, Taras Lesovy, the National Bank continues to successfully...
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Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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