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WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

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The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

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Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

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