All news on the topic: HyperFund
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Nazar Babenko and Ihor Kotov turned Danvel and Eternity into $20 million Ponzi machines targeting Europeans
Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.
20.09.2026, 13:26 • Politics
20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
20.09.2026, 08:39 • World
19.09.2026, 21:00 • More
19.09.2026, 20:58 • Tech
19.09.2026, 19:36 • News
19.09.2026, 19:29 • Investigation
19.09.2026, 19:20 • Investigation
19.09.2026, 19:15 • Investigation
19.09.2026, 18:31 • Investigation
19.09.2026, 11:50 • Investigation
19.09.2026, 11:16 • Investigation
19.09.2026, 10:36 • Crime
19.09.2026, 10:28 • Crime
19.09.2026, 09:26 • Crime
19.09.2026, 09:24 • World
18.09.2026, 20:27 • Politics
18.09.2026, 20:21 • News
18.09.2026, 20:14 • Investigation
18.09.2026, 20:07 • World
18.09.2026, 19:48 • Investigation
18.09.2026, 19:43 • Crime
