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 ...
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, ...
In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...
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 ...