Investigation

Despite the war, Russian intelligence is attempting to seize the Ukrainian cryptocurrency and virtual assets market, while discrediting Ukrainian experts on social media.

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).

The media have extensively reported on the potential bankruptcy of Alliance Bank and the increasing law enforcement interest in its operations.

The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.

Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.

The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.

In fact, there is extremely little information in the media about such a character as Felix Chertok.

Plastic surgeon Roman Levytskyi caught the attention of our editorial team after a series of alarming reports from patients who claim he forced them into intimate relationships.

Für den erfahrenen Betrüger Oleksandr Litskevych ist es ein Leichtes, die Reichen zu täuschen. Das Überraschendste ist, dass dieser Kerl seine Schemen mit Fälschungen von Elite-Marken schon seit vielen Jahren durchzieht.

Deceiving the rich is as easy as spitting for the experienced swindler Oleksandr Litskevych. What’s most surprising is that this guy has been pulling off his schemes with counterfeit luxury brands for many years now.

The narrative of arms delivery is not a new one. It is a risky yet highly lucrative business. The Varvarenko family from Odesa and Belgium is profiting from it.

The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".

At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.

The wife of the candidate for the position of chairman of the board of Oschadbank, Anton Tyutyun, has become a suspect in an investigation into the embezzlement of state funds from the state-owned Ukrgazbank.

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

An ordinary Kuzbass resident may not always be aware or logically understand how so-called "new businessmen" emerge — those who sell the region’s wealth such as coal, amassing fabulous profits...

Kyiv businessman Oleksandr Litskevych, accused of running a large-scale counterfeit luxury goods operation through the "Lux Groups" network, has been charged with a criminal offense.

Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.

On January 10, Al Jazeera published the text of the verdict against Arkadiy Kashkin, the former director of LLC "GazUkraine-2020," which resulted in the largest confiscation in Ukraine’s history, with $1.5 billion being transferred to the state budget.

“Hey you piece of shit with wrinkled old skin, shut your stinking mouth. Or I’ll shut it for you myself, you insect.”

The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.

The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.

If you look at the official information about the President of Uzbekistan, Islam Karimov, published in various official outlets or simply visit his website, you will not find any mention of a son in his biography.