The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital Internet Service, which masked the hryvnia loans under "cryptocurrency loans". According to the regulator, ...
The police of Ukraine exposed the conspiracy in which the father and the eldest son, while abroad, tried to steal their own relatives to seize cryptocurrency worth 500 thousand ...
Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...
The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...
In the Odesa region, border guards stopped a car filled with men of military age who were trying to illegally cross the border with Moldova. The incident occurred during increased control at...