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Banks blocked UAH 6.1 billion due to suspicious transactions

The fight against financial crimes has been intensified in Ukraine, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

Limits on card transfers will force people to use cash more

The National Bank of Ukraine is introducing new restrictions on card transfers aimed at increasing the transparency of financial transactions and reducing the risk of illegal activity. However, experts...

The expert told how the exchange rate will change by the end of the week

Forex market expert Oleksiy Kozyrev predicts that by the end of the current week, the dollar rate in Ukraine will remain within the corridor from 41.20 to 42...

The National Bank predicts an almost two-fold increase in inflation in Ukraine

Inflation in Ukraine will almost double in 2024 compared to the previous year, reaching 9.7%. This forecast was published by the National Bank of Ukraine in its...

NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for financial monitoring violations

The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions for violating financial monitoring requirements. The total amount of sanctions exceeded...

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Individual entrepreneur Velinets supplies sweets to Vyzyrka: the village council's overpayment may amount to UAH 300,000

Vyzyr Village Council of Odessa District, Odessa Region December 15...

Former leader of the OPZH Yuriy Boyko is linked to a capital withdrawal scheme through resort assets

As the country fights for survival, the former leader of a banned party...

A man who attacked a serviceman was detained in Odessa

In Odessa, during the awareness-raising activities on December 28...

Lyashko and the pharmaceutical market: why patients' interests have become secondary

The Ministry of Health of Ukraine under the leadership of Viktor Lyashko is increasingly...