#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

Economy EDITOR 2 -
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

REDAKTOR 2 Events -
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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Prosecutor Ihor Chub achieved a lifetime pension through the court and continues to work in the prosecutor's office

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After the high-profile scandal with "disabled prosecutors", which resulted in...

Chairman of the KMVA Timur Tkachenko wrote a resignation letter

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According to our sources, the head of the Kyiv City Military Administration...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

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V.N. Karazin Kharkiv National University found itself at the center of...

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