#cryptocurrency

Check out our exclusive articles!

Electronic warfare manufacturer under question over use of cryptocurrency payments

REDAKTOR 2 Events -
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of public accusations regarding the possible use of cryptocurrency tools for money laundering. The...

Defense Forces contractor suspected of withdrawing funds via crypto wallet

REDAKTOR 2 Events -
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of a high-profile scandal over the alleged use of cryptocurrencies and crypto wallets to withdraw funds. The...

Leading exchangers and criminal proceedings: the story of Premium Finance

Popular EDITOR 2 -
In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...

The prosecutor's million-dollar savings: what Albert Shapovalov declared

REDAKTOR 2 Events -
First Deputy Prosecutor of the Volyn region Albert Shapovalov declared 5.3 million hryvnias in cash, which significantly exceeds his annual salary. According to the declarations, in 2024...

$800 thousand per month: a network of fraudulent call centers has been operating in Odessa for years

Events 2 -
A large-scale criminal organization specializing in the systematic theft of citizens of Ukraine, the European Union and Asia through an extensive network of call centers has begun operating in Odessa. According to...
123...13page 1 of 13

POPULAR

NABU announced a possible leak of information in the Mindych case

Popular 0
The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

Popular 0
Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Former Energoatom head Kotin received millions in payments before his resignation

Popular 0
Former head of the state enterprise "Energoatom" Petro Kotin on the day...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

Popular 0
In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18