#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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Mykolaiv OVA classified contracts for the construction of heating networks for UAH 654 million

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The Mykolaiv Regional Military Administration has once again found itself at the center of a scandal...

Former appeals court chief convicted in $1 million bribe case

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Former Chairman of the Western Commercial Court of Appeal Borys Plotnytskyi has entered into a deal...

NACP found almost UAH 900,000 of inaccurate data in the declaration of the rector of KNU

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The National Agency for the Prevention of Corruption has revealed inaccurate information...

Million-dollar salary, Lexus and gold: what the former official of the Ministry of Veterans Affairs declared

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Head of the Psychological Support Department of the Physical and Mental Health Department...

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