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...
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...
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,...
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,...
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...