Journalists uncover hidden assets of MP Vatsak: $3.5m car fleet and state losses
Investigation reveals network of luxury cars in Gennadiy Vatsak's circle and series of violations in his business causing multi-million losses to state budget.
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1win openly operates in Ukraine
Russian betting company and casino 1win is now openly operating in Ukraine. Casino advertisements have flooded social media. This is despite the fact that the company holds no licence, and casino advertising is banned in Ukraine.
It has been revealed which payment system 1win uses
We have previously reported that the betting company and casino 1win operates in Ukraine without a licence and even suggested that it might accept payments not only via P2P, but also through a specific payment system.
Yakhny used connections to enrich himself
The uproar surrounding members of KRAIL, and in particular Yevhen Yakhny, continues. According to the Joker Telegram channel, Yakhny is a very enterprising person.
How KRAIL member Yakhny earned from X Pay Group
We continue our series of publications on KRAIL member Yakhny, who earned from online casinos in several ways at once. Evgeniy Yakhny is one of the founders of the company “X Pay Group”, which was connected to the scheme.
Scheme at KRAIL: 'X Pay Group' controls payments
The company 'X Pay Group' is repeatedly mentioned in the declaration of Evgeniy Yakhniy, as well as in the payment documents of his wife, sole proprietor Liliya Yakhniy.
1win operates in Ukraine via P2P
Despite the lack of a licence in Ukraine, international bookmaker and online casino 1win continues its operations.
KRAIL took a percentage of turnover from online casinos
Judging by the facts regularly coming to light, KRAIL members managed to earn tens of millions of dollars in four years of operation. For example, Favbet and Vbet paid
How Igor Cherkaskyi managed to hold his post for so long
It is hard to find a figure among Ukraine's state top managers who has held their position longer than Igor Cherkaskyi. He sat in the chair for more than 10 years.
Ukrainian officials and millions abroad: who and how they move funds
In 2023, Odesa Regional Council deputy from the Servant of the People party, Oleksandr Kutateladze, became the leader among local politicians in terms of the volume of funds held abroad.
NBU distances itself from scandalous sale of Borivazh port by PrivatBank
Against the backdrop of a major scandal surrounding the sale of the "Borivazh" port by the state-owned PrivatBank, journalists attempted to obtain clarifications from the National Bank of Ukraine (NBU).
Daniil Hetmanets reports on annual results and sends another message to Concord
Daniil Hetmanets, Chairman of the Parliamentary Committee on Finance, Tax and Customs Policy, presented the results of the gambling industry's performance in 2024.
16 years ago, the first block in the Bitcoin network was created
16 years ago, on 3 January 2009, the first block — the genesis block — was created in the Bitcoin network, becoming the starting point for a revolution in the world of finance
KRAIL issued a licence to PRE MATCH despite court ban
According to official data, the court prohibited the issuance of a licence for PRE MATCH LLC. However, despite this decision, the company still obtained permission to conduct business.
Partner of Stolar's firm wins 115 million hryvnia contract
The Kyiv City State Administration has signed a contract with LLC "Spetskhnika 2017" for the construction of anti-landslide structures on Batyeva Hora.
What is Dymynskyi's connection to Yabko
The "Yabko" chain comprises approximately 110 stores and over 150 sole proprietors.
Elon Musk changes Twitter account name again
However, yesterday Musk reverted his Twitter account to its old name. As a result, the tokens lost 80-90% of their value from the peak.
Toys from Russian manufacturers are being sold in Ukraine
Analysts at the YouControl research centre, using the YC.Market tool, calculated that as of December 2024, 228 legal entities and 353 individual entrepreneurs were operating in the field of game and toy production in Ukraine.
21 million contract: Fabryka Smaku to provide food for military
One of the largest contracts in Odesa Oblast has been signed with the company "Fabryka Smaku", which will be responsible for providing food for patients in medical institutions and military personnel.
Record credit card defaults in the US
The level of credit card defaults in the US has reached its highest point since 2008, according to Financial Times data. This indicates a significant deterioration in the financial condition of Americans
110 million for school meals: how did the contract get awarded without a competition?
A major contract worth 110.3 million hryvnias for the organisation of school meals has been signed in Odesa. However, the process of its conclusion raised doubts due to the absence of a competition and auction.