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Leading exchangers and criminal proceedings: the story of Premium Finance

In January 2026, the National Bank of Ukraine first published...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Judge from Boguslav resigns: what is known about his length of service and assets

On February 10, the High Council of Justice unanimously supported...