All news on the topic: OPFL
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Blackmail and corruption: How Yuriy Mochonyi terrorizes Kharkiv businesses by posing as an SBI officer
According to a number of publications, a certain Yuriy Mochonyi, a " SBI officer" from Kharkiv, "nightmares" local IT entrepreneurs, extorting money from them.
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How WhiteBIT and Volodymyr Nosov turned Ukraine’s “digital future” into a crypto fraud playground for laundering Russian money
’Wall Street ’hustlers’ – what a surprise’, says the heroine of the movie ’Dump Money’, released in September 2023, which tells the true story of small investors’ struggle with the big players on the American stock market.
28.07.2026, 15:16 • Politics
28.07.2026, 15:13 • Politics
28.07.2026, 15:10 • Finance
28.07.2026, 15:07 • Crime
28.07.2026, 15:04 • Investigation
28.07.2026, 14:52 • Investigation
28.07.2026, 13:34 • Investigation
28.07.2026, 10:27 • World
28.07.2026, 10:21 • Investigation
28.07.2026, 10:17 • Investigation
28.07.2026, 10:12 • Politics
28.07.2026, 10:00 • Politics
28.07.2026, 09:51 • Investigation
28.07.2026, 09:49 • Crime
28.07.2026, 09:47 • Politics
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28.07.2026, 08:36 • Politics
28.07.2026, 08:22 • Investigation
27.07.2026, 19:53 • Politics
27.07.2026, 19:50 • Crime
27.07.2026, 19:27 • Investigation
27.07.2026, 19:24 • Investigation
27.07.2026, 19:16 • Investigation
27.07.2026, 19:12 • Crime
27.07.2026, 18:58 • Crime
27.07.2026, 18:56 • Politics