All news on the topic: Ukraine
372
How Bohdan Prylepa’s Coinsbit exchange became a tool for a multi-billion fraud scheme
The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.
569
Belgian money laundering investigation intersects with probe into Ukraine war profiteering
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company.
441
A large-scale crypto exchange scam with Coinsbit and Qmall: Bohdan Prylepa suspected of fraud and money laundering
Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.
499
Bohdan Prylepa’s crypto ventures: failed exchanges and billion-dollar losses
Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.
448
Oil tanker splits in half during sinking; helicopter deployed to rescue crew
At least 13 crewmen have been thrown overboard after a Russian oil tanker reportedly split in two as large waves battered the vessel off the coast of occupied Ukraine
388
UK fighter unlawfully killed in Ukraine - coroner
A former British soldier who went out to Ukraine to help in the war effort against Russia was unlawfully killed by a "comrade", a coroner has found.
405
Crypto fraudster Bohdan Prylepa siphoned billions from the Coinsbit exchange and fled to Dubai
Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».
374
City council leader suspended over ‘sexual messages sent to Ukrainian refugees’
A senior Labour politician has been suspended by the party following reports he bombarded Ukrainian refugees with sexually inappropriate messages on dating apps.
624
Former SPFU head Sennychenko’s $10 billion scam: how Swiss financier Oleh Tsyura helped plunder Ukraine
The name of Oleh Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.
1697
International schemes of Ukrainian businessman Dmytro Kovalenko: Russian coal sold as products of other countries
Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.
412
Spy ring plotted to extract data from Ukrainians’ phones at a US airbase in Germany, UK court hears
The group planned in late 2022 to gather information and relay anything that could aid Russia in its invasion of Ukraine.
1451
The mafia path of Ukrainian smuggler Hryhoriy Kozlovskyi: tobacco, hotels, and connections
Hryhoriy Kozlovskyi, known for his ability to attract attention and provoke those around him, has repeatedly created high-profile situations.
578
Putin threatens Kyiv with Oreshnik missiles while praising Trump
Russian president says ‘intelligent’ US president-elect will find solution to Ukraine war
492
Is Putin’s video address about ’unstoppable’ missiles a deepfake?
Mystery is swirling around the latest video of Vladimir Putin, in which he threatens Ukraine and the West with his allegedly unstoppable ‘Oreshnik’ missile.
420
ICBM: Ukraine claims Russia launched nuclear-capable intercontinental ballistic missile for the first time in the war
Ukraine has claimed that Russia attacked the city of Dnipro with an intercontinental ballistic missile – the kind that can be fitted with nuclear warheads – for the first time overnight
464
Ex-NATO chief warns of fears that Putin could use chemical weapons after losing a key region in Ukraine
Fears are rising Vladimir Putin could launch deadly chemical weapons on his enemies as the war with Ukraine continues to unravel as UK-supplied weapons were used
615
Biden authorizes Ukraine to strike Russia with ATACMS missiles, NYT reports
US President Joe Biden has authorized Ukraine to use long-range ATACMS missiles on Russian territory for the first time. This decision comes two months before the end of his presidential term, according to The New York Times.
627
Fighting "fascists" and opposing Ukraine: how Russia’s influence network operates in Canada
At the end of October, Canadian parliamentarians convened a Standing Committee on Public Safety Security and Defence Committee session to discuss the impact of Russian disinformation on Canada’s information landscape.
419
Russia launches one of its ’largest airstrikes’ on Ukraine, targeting ’sleeping civilians’ and ’critical infrastructure’
Russia launched a ’a massive combined attack targeted all regions of Ukraine’ on Sunday morning, President Volodymyr Zelenskyy has said.
498
Russia’s National Wealth Fund could run dry within months if oil prices plummet, with no backup plan in place
Since the start of its full-scale invasion of Ukraine, Russia has run a budget deficit, and a draft of the 2025 edition anticipates a shortfall of 1.1 trillion rubles (approximately $11 billion, or 0.5% of GDP).
445
UK preparing for multiple scenarios regarding Donald Trump’s stance on Ukraine
Chief secretary to the Treasury says security and defence spending are a priority but require ‘trade-offs’
622
Lukashenko’s moneybags" and business moguls with EU company holdings: the network enabling Russia’s sanctions evasion in the tire industry
The importance of quality tires in warfare, particularly in frontline off-road conditions, is evidenced by the effort volunteers in Russia and Ukraine put into collecting them for their respective armies.
620
Secret files from the 1990s reveal that the UK was aware of a major nuclear war secret
The UK had private fears about the threat from Russia as Ukraine gave up its inherited nuclear weapons, newly released documents show.
379
Why Putin has summoned North Korean troops to the frontlines in Ukraine
A senior Ukrainian military intelligence official has warned Russia is bringing thousands of North Korean soldiers to fight on the Ukrainian frontline.
472
Zelenskyy presents Ukraine’s ’victory plan,’ which Moscow condemns as an escalation
Ukrainian president wants ‘unconditional invite’ to join Nato and rules out conceding territory to Russia
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