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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

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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...

Poltava City Council Deputy Oleksandr Kalutskyi is suspected of lying in his declaration regarding crypto assets

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In the Poltava region, a city council deputy was reported on suspicion of declaring false information: according to the SBU and the Prosecutor General's Office, he did not indicate in his declarations...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

Popular EDITOR 2 -
Acting Deputy Head of the State Tax Service Department in Cherkasy Region Artem Andrushko filed a declaration for 2024, in which he indicated cryptocurrency assets, significant cash savings...

A man was kidnapped in the center of Kharkiv and 14.6 thousand euros and $83 thousand in USDT were taken.

REDAKTOR 2 Events -
In Kharkiv, police detained three people suspected of kidnapping a man, holding him in a basement, and taking more than $97,000 in cash and...
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Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

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Deputy Mayor of Kharkiv for Health and...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Evacuation during a fire: rules and recommendations from experts

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The number of skyscrapers in cities is growing every year, and along with...

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