Many Ukrainians prefer cash when traveling abroad. Formally, the legislation does not limit the maximum amount of cash that can be taken abroad, however, on...
A company associated with the family of a high-ranking official of the National Bank of Ukraine has earned over 100 million hryvnias in recent years by supplying software to state and municipal...
The actual beneficiary of a number of payment and financial companies, Oleksandr Serdyuk, according to sources related to financial investigations, has built a large-scale system for the legalization of shadow income and...
The Ukrainian banking sector in a number of cases can be used not only to serve the economy, but also as a tool for money laundering or embezzlement of state resources....
According to sources of the TG channel “Cards, Money, Offshore”, the owner of the online casino Favbet Andriy Matyukha has begun the process of creating a clone of the platform and transferring its entire infrastructure to crypto...