The world of online gaming is often shrouded in complex structures and hidden ownership, making it difficult to track down the true beneficiaries behind these transactions. The case with...
With the rapid spread of cryptocurrencies, the global illicit business landscape, especially in the online gambling sector, has expanded significantly. Despite increased control from...
During the war, Ukrainian officials and deputies continue to demonstrate impunity and lawlessness, abusing their powers and vacationing at elite resorts.…
Our state, unfortunately, is not famous for the virtue of developers. Since the 2000s, we can recall several high-profile bankruptcies in the market...
The National Bank of Ukraine has not approved the appointment of a new head of Alliance Bank for three months now. This may mean preparing for the withdrawal of a financial institution...
Fraud is rampant in Ukraine. Compared to 2022, the number of scams has increased almost two and a half times. Fraudsters are always...
In nature, in order to understand any upcoming changes or disasters, it is customary to observe the behavior of predators. If in some area their numbers...
On August 9, employees of the Bureau of Economic Security detained an accountant of one of the companies supplying products to the Ministry of Defense. In her trunk she...
On August 19, the Kyiv Economic Court began hearings on the bankruptcy case of Nikolai Lagun, a scandalous fugitive banker who was repeatedly caught...
Collaborators, Russians, “separatists” and simply corrupt officials: we are publishing the 3rd part of the scandalous epic with the deprivation of the agricultural company “Flowers of Ukraine”. Who in this situation...
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