Buyers of Alona Charyntseva's courses complain about the quality of training, refusals to refund money, and account blocking. The issue of her husband advertising casinos has also been raised.
Investigators established that the cosmetics and perfume retail chain concealed turnover through controlled sole proprietors, causing budget losses exceeding 37 million hryvnias.
The President of Ukraine has begun an intensive working visit to Brussels, where he will discuss with European partners a strategy to increase defence aid and strengthen pressure on the aggressor.
An incident involving a detention took place in the central part of the capital, near the metro station of the same name. Details of the case and the grounds for the detention are currently not disclosed.
According to Financial Times, European politicians will raise the issue of his public assessments of the US leader during a meeting with the Ukrainian president on 16 October.
Power cuts pose a threat to the lives of heat-loving residents, including crocodiles and meerkats.
The MP believes that access to administrative and financial services for those evading military service should be restricted.
North Korea rejected South Korea's offer of medical aid and accusations regarding mines in the demilitarised zone. Kim Yo-jong made six statements criticising Seoul.
The Shevchenkivska District Prosecutor's Office in Kharkiv entered information into the Unified Register of Pre-trial Investigations under procedural number 42026222060000090. The action is qualified as abuse of power or official position, as stipulated by Part 2 of Article 364 of the Criminal Code of Ukraine.
The key episode of the case is the withdrawal of $841,000 from the wallet of Four Dragons LLC. On 22 February 2024, the assets were moved through a network of intermediate cryptocurrency addresses. Part of the funds was subsequently directed to various exchange platforms and services, including WhiteBIT. Within this chain of transactions, 19 operations exchanging USDT for BTC and ETH were recorded.
Particular attention is paid to the use of numerous transit wallets, through which funds were sequentially split and transferred between addresses. According to the AML analysis presented in the statement, the risk indicators for individual addresses ranged from 40% to 100%.
Another line of investigation concerns the links between WhiteBIT's cryptocurrency infrastructure and funds associated with the Russian market. The issue of moving assets linked to the BTC-e exchange has been raised, as well as the possible use of related legal entities in various jurisdictions to conduct the relevant operations.
In total, the case involves the movement of funds from the Four Dragons LLC wallet through a network of 35 cryptocurrency addresses, their splitting, conversion into BTC and ETH, as well as transactions linked to WhiteBIT. A separate block of materials concerns the possible movement of funds associated with BTC-e and the Russian cryptocurrency market. These circumstances require verification within the pre-trial investigation; the registration of the case itself is not proof of the guilt of any individuals.
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