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Topic: Cryptocurrency
All news on topic: Cryptocurrency
Position
•
Comments
Views:
1847
Comments:
0
10.10.2024
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
In Ukraine, it is planned to legalize cryptocurrency in the first half of 2025.
News
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Corruption
Views:
2692
Comments:
0
18.09.2024
Deputy Andriy Odarchenko, suspected of attempting to bribe Mustafa Nayyem with cryptocurrency, has left the country
This information was announced by the SAPO prosecutor during the court session.
Conflicts
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Crime
Views:
1974
Comments:
0
10.09.2024
Law enforcement conducts searches at the premises of crypto-dealer Prylepa and his accomplices: billion-dollar fraud or treason
Deceived clients for more than a billion hryvnias: law enforcement officers are conducting searches at technical staff of cryptocurrency exchanges linked to the Ukrainian pseudo-businessman Bohdan Prylepa.
Conflicts
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Crime
Views:
5597
Comments:
0
06.09.2024
Namecheap cooperates with Russia and deceives its customers, having Ukrainian management
Namecheap has a reputation for being one of the most competitive domain name registration options. According to Statista, Namecheap is the second-largest registrar in the world, accounting for approximately 8% of all domain name registrations.
Conflicts
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Crime
Views:
2478
Comments:
0
10.08.2024
«Crypto guru» Oleksandr Orlovskyi reassures his followers with customised articles
The swindler mentor tries to cover his tracks.
Conflicts
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Crime
Views:
5889
Comments:
0
06.08.2024
Sudanese gold for cryptocurrency: how Kharkiv resident Yuriy Mochonyi came up with a fraudulent scheme to lure money
10-15 years ago, Internet scammers were sending letters about an African uncle who left you a huge money bequest and in order to receive it, you only need to pay a few hundred dollars in taxes to the sender’s card.
Conflicts
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Crime
Views:
2649
Comments:
0
04.08.2024
"Crypto guru" Oleksandr Orlovskyi got involved in a major fraud
Organizatoram Financial Freedom Academy «svejtiť» ot 5 do 12 let lišenija svobody.
Conflicts
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Crime
Views:
1989
Comments:
0
02.08.2024
How officials who hide bitcoins from the Ukrainian tax authorities will be punished
Ukrainian officials are falsely declaring cryptocurrency to hide their dubious wealth. In particular, unscrupulous officials were found in Mykolaiv, Donetsk, and Vinnytsia regions, and now face fines or imprisonment.
Conflicts
•
Crime
Views:
2200
Comments:
0
02.08.2024
Crypto-rogue Oleksandr Orlovskyi has something to hide
Who tried to “cheat” a journalist out of 40 thousand UAH.
News
•
Corruption
Views:
2272
Comments:
0
02.08.2024
NACP discovered three officials had undeclared cryptocurrency worth 180 million hryvnia
NACP, in cooperation with the Cyber Police Department of the National Police of Ukraine, based on the results of inspections, revealed false information about cryptocurrency in the declarations of three officials.
Position
•
Comments
Views:
2225
Comments:
0
29.06.2024
Taxation of cryptocurrency and other virtual assets is being considered for the post-war period, - People’s Deputy
People’s Deputy Zheleznyak wrote about this in his Telegram.
Position
•
Various
Views:
2195
Comments:
0
16.06.2024
Wife of Vitaliy Brovko, Head of Department at the Prosecutor General’s Office, invested UAH 25 million in cryptocurrency
The wife of the head of the department of the Prosecutor General’s Office, Vitaliy Brovko, bought 18 types of cryptocurrency, spending more than UAH 25 million.
Position
•
Various
Views:
1995
Comments:
0
23.05.2024
Mykolaiv Mayor’s wife bought cryptocurrency and shares in Polish companies
Last year, Mykolaiv Mayor Oleksandr Senkevych earned UAH 678,000 in salary, and his wife Kateryna bought cryptocurrency and shares in Polish companies.
Conflicts
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Crime
Views:
2267
Comments:
0
11.05.2024
Odesa resident lost $32,000 due to a fake transaction on Binance
A resident of Odesa contacted the police with a statement about fraud committed while trying to purchase cryptocurrency.
Conflicts
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Crime
Views:
7928
Comments:
0
09.04.2024
Khmelnytskyi multimillionaire MP Kizlyar with a ’painted’ crypto: how imperfect legislation helps to legalise wealth
Rolex watches, Hermes bags and cryptocurrency worth about 10 million. All this wealth was shown by the deputy of the Khmelnytskyi district council, Oleksandr Kizlyar.
Position
•
Various
Views:
2945
Comments:
0
07.04.2024
Khmelnytskyi district council deputy Kizlyar declared almost half a billion in cryptocurrency
Oleksandr Kizlyar, a deputy of the Khmelnytskyi District Council, holds UAH 415 million in cryptocurrency - his e-declaration for 2023.
Conflicts
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Crime
Views:
1931
Comments:
0
23.03.2024
A cyberpolice officer got lost in his crypto. The SBI became interested in him
To hide his illegal enrichment, the corrupt official divorced his beloved wife.
Conflicts
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Crime
Views:
2180
Comments:
0
19.03.2024
In Odesa region, fugitives are detained: bribes for assistance in crossing the border were taken in cryptocurrency
Police report that in the Odesa region, bribes for assistance in crossing the border were taken in cryptocurrency.
Conflicts
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Crime
Views:
3232
Comments:
0
24.01.2024
Burned-out banker Serhiy Tron and the spectral crypto-empire
Billions that disappeared from the ravaged bank surfaced in mining farms and other grandiose scams.
Conflicts
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Crime
Views:
4805
Comments:
0
19.01.2024
National Police are searching for victims of the large-scale crypto scam "S-Group" by Roman Felyk and Vadym Mashurov
Investigators of the National Police are searching for victims of a large-scale fraudulent scheme disguised as a crypto investment project.
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Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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SBI
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MSEC
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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SBI
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Kyivmiskbud
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LLC Fortbud
Last News
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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