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Naftogaz Topmender received charitable help with millions of income

Director of Ethics and Compliance of JSC Naftogaz of Ukraine Yevgeny Kalinin, earning over 450 thousand hryvnias per month and accumulating over 2.5 million hryvnias in...

Ukraine reveals connection to international cryptocurrency fraud scheme

Journalists from the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media outlets, have uncovered a large-scale cryptocurrency fraud scheme...

In Ukraine, cryptocurrency is being prepared to legalize: the bill is almost ready

Active work is underway in Ukraine on the legislative regulation of cryptocurrencies. As reported by the Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Danylo Hetmantsev,...

NBU exposed illegal lending scheme through BitCapital

The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital online service, which disguised hryvnia loans as "cryptocurrency loans." According to the regulator,...

Police stop kidnapping of relative ordered by family

Ukrainian police have uncovered a conspiracy in which a father and eldest son, while abroad, attempted to kidnap their own relative in order to seize cryptocurrency worth 500 thousand...

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How billion-dollar contracts for food for the Armed Forces of Ukraine end up in the hands of DOT favorite companies through the courts

Despite public statements about the "transparency" of defense procurement, the supply system...

The Ministry of Defense ordered gasoline for the Armed Forces of Ukraine at a price above the market price

State operator of the logistics of the Ministry of Defense of Ukraine in December 2025...

Ukrainian parents combine classic and international names for children

In the second half of 2025, parents in Ukraine continued to...