#financial transactions

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Financial blow for IT professionals: NBU sharply limits foreign currency payments abroad

Economy EDITOR 2 -
From May 10, 2025, the National Bank of Ukraine further restricted the ability of Ukrainians to make payments abroad from foreign currency accounts. The new restrictions affected eight...

Payment transparency: Ukrainians will be able to see information about transfer recipients

Economy EDITOR 2 -
New rules for payment transfers will come into effect in Ukraine from October 1, 2025. The National Bank of Ukraine (NBU) will oblige banks and financial institutions to disclose full...

Secret investments and real estate: how Yuriy Boyko's entourage invested tens of millions of dollars in Kyiv housing

Economy EDITOR 2 -
Former leader of the banned Ukrainian opposition party, the People's Party of Ukraine (OPZH), Yuriy Boyko, has once again found himself at the center of a scandal. A journalistic investigation revealed large-scale investment transactions that allowed his entourage to...

A large-scale money laundering scheme was exposed in Transcarpathia

Popular EDITOR 2 -
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....

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How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

Kyiv City Council deputy Vitrenko published a post about the death of a giraffe while intoxicated – media

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According to our sources, Kyiv City Council deputy Andriy Vitrenko published...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

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