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NBU exposed illegal lending scheme through BitCapital

Economy EDITOR 2 -
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

REDAKTOR 2 Events -
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"...

BEB exposed a scheme for smuggling jewelry across the state border of Ukraine

Popular EDITOR 2 -
The owners of a jewelry company organized the illegal movement of luxury items across the state border of Ukraine, avoiding customs control. This was reported by the Bureau of Economic Security of Ukraine (BEB). According to...

In the Odessa region, border guards stopped a car with 10 men who were trying to illegally cross the border

Popular EDITOR 2 -
In the Odessa region, border guards stopped a car filled with men of military age who were trying to illegally cross the border with Moldova. The incident occurred during increased control at...
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The deputy mayor of Dnipro declared over 4.7 million hryvnias in cash with a salary of 156 thousand

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Former People's Deputy of Ukraine, and now Deputy Mayor...

13 years in prison for a particularly brutal murder: the story of the Lviv tragedy

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The Zaliznychny District Court of Lviv sentenced a 19-year-old Lviv woman who...

LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

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Despite the difficult economic situation and the war, some companies are not...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

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The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

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