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Online casino advertising has flooded Telegram, but only the "unselected" are being fined

The Internet has once again recorded a massive appearance of advertising messages for online casinos, which are actively distributed through Ukrainian Telegram channels. The authors of such posts promise instant winnings for symbolic amounts...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network has been exposed in Ukraine, the activities of which are linked to Belarusian citizen Artur Granz, a businessman known as a co-owner of a chain of duty-free stores and an informal...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, has found himself at the center of a scandal due to a number of allegations related to his possible inaction in the field of combating money laundering,...

State agency PlayCity blocked dozens of TikTok accounts for advertising gambling

The state agency PlayCity has blocked 33 TikTok profiles that promoted gambling and violated Ukrainian law. The total audience of these accounts was over 365 thousand...

Judge Svitlana Smyk unblocked 2.6 billion hryvnias of the Russian casino Pin-Up for a bribe

According to our source in law enforcement agencies, for unblocking 2.6 billion hryvnias of the Russian casino Pin-Up, judge of the Pechersk court Svitlana Smyk received a bribe in the amount of...

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NABU announces suspicions in bribery case under NSDC sanctions

The National Anti-Corruption Bureau reported in early December 2025...

Pavlo Kyrylenko, accused of illicit enrichment, still heads the Antimonopoly Committee

The case of tens of millions of hryvnias of undeclared property, the court's refusal...

In front-line Kharkiv, the use of tens of millions of hryvnias for sports camps is being checked

Against the backdrop of a full-scale war, when thousands of Ukrainian athletes lost...

House, car and cash: the court confiscated the assets of the family of the former head of the Zaporizhia CCC

The court found the assets of the family of the former head of the Zaporizhia Regional...