#transactions with cryptocurrencies

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Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

The Servant of the People MP lives in an elite house near Kyiv, registered for an 83-year-old Odessa woman

People's Deputy from the Servant of the People party Oleksandr Gorenyuk declared...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered...