Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
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Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
Oil exports bring Russia record $2.75bn in a week
For the week ending 27 September, revenues from the sale of Russian oil reached a maximum since the start of the full-scale invasion due to rising prices and supply volumes.
State banks sell Kyiv shopping centre Gulliver for 9.2 billion hryvnia
Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.
NRECU proposes fine of nearly UAH 489,000 for Guaranteed Buyer
Regulator prepares sanctions for state enterprise over overdue payments to green energy producers and potential obligation to settle debts by end of 2026.
Oleksandr Konotopskyi's business: billions in imports and UAV production
Analysis of foreign trade data shows a sharp increase in component imports by companies linked to Oleksandr Konotopskyi, indicating the scale of the defence enterprise's turnover.
Court orders OnlyFans model to pay over UAH 1.25 million in taxes on 2023 income
The Rivne District Administrative Court denied Valentyna Fedorchuk's appeal against tax decisions, confirming her obligation to pay over UAH 1.25 million in taxes and fines for undeclared income.
Panama Papers reveal link between Trustee managers and new Panamanian company
Five days before the liquidation of the Seychelles entity Trustee Plus, Panamanian Mikepay Inc was registered. The names of key platform executives appear in the public registry.
Ukraine enters top 7 globally for crypto activity — Hetmanets
According to Chainalysis, Ukraine has risen to seventh place in the global cryptocurrency usage ranking. The head of the Verkhovna Rada's finance committee announces the completion of work on the regulatory law in October.
Minister Vysotsky: blockade will prevent export of up to 30 million tonnes of grain
Taras Vysotsky stated that alternative logistics corridors provide only 45% of the required volumes, threatening the loss of a significant portion of the harvest.
Why buckwheat and sugar disappeared from ATB: retailer's official explanation
A representative of the ATB chain dispelled rumours about warehouse destruction, explaining that the buckwheat shortage is due to the cessation of supplies, while the disappearance of sugar is temporary.
US ban on diesel exports could trigger record fuel price hike in Europe
European experts warn that restrictions on US diesel exports could become a trigger for a historic rise in prices on the continent.
Crypto service Trustee: legal chaos, customer complaints and lifting of asset freeze
Investigation revealed that custodian company Trustee Plus has legally ceased to exist, while customers face fund blocking under the pretext of audits.
Trustee Wallet on Trustpilot: 1.9 stars and a mass of complaints about frozen funds
Users in Ukraine and Europe complain about fund blocking and the collection of personal data without the provision of services. The company denies the accusations, citing its non-custodial model.
17-year-old girl wins UAH 3.6 million school catering contract in Drohobych
It is known that the girl's sole proprietorship was registered only two months before winning the tender. Her contact details match those of her mother, who has worked in the public catering sector for over eight years.
Sand schemes of sanctioned oligarch Hryhorishyn
Sand schemes of sanctioned oligarch Hryhorishyn: 'UkrRivFlot' continues extraction in central Kyiv via Swiss friend
Firm owned by NBU economist's husband earns millions as intermediary for state bodies
A company linked to the family of a National Bank of Ukraine official is earning millions in revenue by acting as an intermediary in the supply of accounting software to state and municipal structures.
Yabko and the shadow iPhone market: million-dollar turnover, smuggling and minimal taxes
The Yabko chain is called one of the largest players in the Apple equipment distribution market, which, according to sources, enters Ukraine in bulk outside customs control
2 billion hryvnia scheme: Former Tsaryov aide and his team
An investigation is ongoing in Zaporizhzhia into a large-scale money laundering scheme involving scrap metal worth approximately 2 billion hryvnia, in which former civil servants and ex-tax officials are implicated.
Vadim Alperin's Smuggling Tobacco Empire
Vadim Alperin, a subject of numerous investigations frequently referred to in the media as the "king of Ukrainian smuggling," has allegedly built a complex network of controlled companies to implement shadow schemes in the tobacco sector.
Prosecutors investigate large-scale illegal currency exchange scheme
The Office of the Prosecutor General, jointly with the Main Investigative Department of the National Police, is investigating the activities of the extensive financial network of illegal exchange offices Fin Union,