#cryptocurrency

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Which of the Ukrainian officials holds millions in crypt

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Cryptocurrency is a new cash of Ukrainian powerful. According to the results of the Declaration Campaign in 2024, more than two thousand civil servants officially indicated in their documents digital assets. It...

Blackmail, cryptocurrency and bribes: a corruption scheme with the participation of the SBU and DPSU is exposed

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In Ukraine, a large -scale corruption scheme was exposed in which employees of the Security Service of Ukraine and the State Border Service are involved. In the center of the scandal is a former border guard who, ...

Financial Scandal in KNISE: Acting Director Maxim Kiselev under investigation

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Acting Director of the Kyiv Research Institute of Forensic Expertise (KNISE) Maxim Kiselev was at the Center for a large-scale financial investigation. National Anti -Corruption Agency (NAPC) ...

Naftogaz Topmender received charitable help with millions of income

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Director of Ethics and Compliance of Naftogaz of Ukraine Yevhen Kalinin, earning more than 450 thousand hryvnias a month and accumulating over UAH 2.5 million in ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
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NAPC exposed signs of illegal enrichment from the Deputy Minister, Judges and Deputies

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NAPC reported on the results of complete checks of declarations for May ...

In Kiev instead of a prosthetic workshop built a multi -storey building

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Officials of the Department of Urban Planning and ... were included in the field of view of law enforcement officers and ...

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Former deputy police chief of Kirovograd region Sergey Bukhinnik received ...

The Ukrainian businessman with criminal record conducts cases with a Russian citizen in Moldova

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Volodymyr Filippov, owner of Iron Motors and Southern Way, ...

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