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After entering the limit on card transactions to card, the volume of transactions fell by 80 billion

The volume of transfers from the card to the card in Ukraine fell from UAH 250 to UAH 170 billion per month. The reason is the restrictions entered by the National Bank, which were touched ...

Poroshenko International Investment Bank was fined for laundering criminal income

The National Bank of Ukraine imposed a fine on the International Investment Bank (MIB), which is owned by Petro Poroshenko, worth UAH 20.5 million for serious violations in the field ...

Payment Transparency: Ukrainians will be able to see information about recipients of transfers

From October 1, 2025, new rules of payment transfers will be launched in Ukraine. The National Bank of Ukraine (NBU) will oblige banks and financial institutions to open the full ...

In Ukraine, more fake hryvnias have become: how to recognize fake

In Ukraine, the number of fake banknotes has increased. According to the results of 2024, 1 million real notes accounted for 5.1 fake, which is twice as much as in 2023 ...

The ex-head of the NBU and the EU MP of the Cubes avoids criminal liability

Former head of the National Bank of Ukraine and the People's Deputy from "European Solidarity" Stepan Kubov, according to sources, skillfully avoids investigations about his probable involvement in ...

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Prosecutor Ihor Chub achieved a lifetime pension through the court and continues to work in the prosecutor's office

After the high-profile scandal with "disabled prosecutors", which resulted in...

Overpricing by millions: how the company "Pantheon" makes money on the restoration of medical facilities in the Kharkiv region

The restoration of medical infrastructure in the deoccupied territories of the Kharkiv region is a matter of...

The company received a contract for road maintenance in the Mykolaiv region for UAH 1.6 billion

A red light has come on in the Prozorro system again: record expenses...

Luxury real estate, expensive cars and a modest salary: the story of the fortune of an official of the State Environmental Inspectorate

Deputy Head of the State Environmental Inspectorate of the Dnieper District Dmytro Shybko,...