#National Bank

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Ukrainians are increasingly complaining about monobank for blocking accounts after transactions with cryptocurrencies

Since the beginning of April, the number of complaints from customers of monobanks that work with cryptocurrencies has increased, about the blocking of accounts unilaterally without prior notice. At least six were counted...

The National Bank sent a letter to Ukrainian banks with a request to provide information on abnormal payments, including to individuals

The request is contained in the NBU's internal letter No. 24-0006/28104, which was at the disposal of the mass media. In the document, the regulator provides several examples describing payments it considers abnormal....

The National Bank announced the growth of card fraud in the banking system

In 2023, the number of illegal card transactions (for which losses were incurred) increased by 25%, and the amount of fraud losses jumped by a total of 73%...

Euro can become the main currency in Ukraine

The National Bank of Ukraine is considering the possibility of changing the main currency of the exchange rate peg, abandoning the dollar in favor of the euro, in connection with the growing role of the euro in the calculations...

The National Bank determined the date of open testing of the electronic hryvnia and announced the main tasks

In Ukraine, they are actively working on the electronic hryvnia project, and the head of the Department of Payment Systems and Innovative Development of the National Bank of Ukraine (NBU), Andriy Poddyerohin, told about...

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Companies associated with People's Deputy Molotok earned 40 million on defense construction in Sumy region

During the construction of fortifications in the Sumy region, the contractor company LLC...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Europe changes conditions for supporting Ukrainian refugees

After three years of full-scale war in Ukraine, Europe is gradually...

A scheme for embezzling budget funds was exposed in Vinnytsia region

A scheme for embezzling budget funds was exposed in Vinnytsia region during...