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NBU explained the rules for taking cash abroad and the amount of fines

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...

The family of an NBU employee earned over 100 million from reselling software for the state

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...

Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

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...

Bank guarantees for billions: why Ukrenergo still hasn't received money from Alliance Bank

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....

Cryptocurrencies instead of cards: casino changes payment system

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...

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Dmytro Zabavskyy is running for the position of head of the State Migration Service of Ukraine despite corruption scandals in Odessa

The issue of appointing a new head of the State Customs Service of Ukraine is raised again...

Veterans and people with disabilities will receive cyber defense training

During the Kyiv International Cyber ​​Resilience Forum 2026, the Ministry...

Kharkiv Regional State Administration ordered the reconstruction of the hospital for UAH 1.4 billion

77 thousand messages about... were published in the Prozorro system.

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...