#cryptocurrency

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

Events 2 -
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, cryptocurrency is being prepared to legalize: the bill is almost ready

Economy EDITOR 2 -
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 an illegal lending scheme through BitCapital

Economy 2 -
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, ...

Police stop kidnapping of relative ordered by family

events 2 -
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...

Three Kyiv residents defrauded investors of half a million hryvnias

Events 2 -
Sometimes good offers turn out to be a trap, and big earnings are just a myth. Three young people were exposed in Kyiv who created a fake Telegram channel for "investing in cryptocurrency"...
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Veterans' spaces at overestimated costs: what's happening at the Ministry of Veterans Affairs

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The state is increasingly reporting on the creation of a network of veteran spaces...

Construction of a shelter for a lyceum in Balakliya cost the budget millions more

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The safety of children in front-line Balakliya has become a universal cover for...

Oleg Kiper is linked to raider schemes and embezzlement in the Odessa region

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Former Kyiv prosecutor, now head of the Odessa Regional Military Police...

Police open case against official who vacationed in Spain under the guise of a business trip

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Police have opened criminal proceedings against the head of the capital construction department...

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