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.
Latest news — page 6
Konotopsky earned 80 billion hryvnias: financial flows of his drones declassified
Analysis of component imports allowed estimating the actual revenue of Oleksandr Konotopsky's enterprises, which reached $1.6–1.8 billion.
Done's Schemes: How Ukrainian Hryvnia Turns into Swiss Francs via Importers
Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.
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.
Estonian court convicts Oleg Besedin of undermining the country's territorial integrity
Lead State Prosecutor Taavi Pern confirmed that the activist was aware of the criminal liability for his actions, having contacted individuals who already had convictions for similar offences.
DBR exposes food theft at military unit in Dnipropetrovsk region involving SBU officer
Investigators uncovered a scheme for the misappropriation of military property organised by the deputy commander of the unit. The process was later overseen by an SBU counter-intelligence officer assigned to the unit.
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.
Kyiv court acquits Kivalov's son-in-law and former deputy prosecutor in bribery case
Shevchenkivskyi District Court of Kyiv found two former prosecutors not guilty of demanding $150,000 to close a case.
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.
Pylipenko and KIT Group: Questions over commercial ties following NBU sanctions
Public figure Oleksandr Pylipenko faces criticism over potential collaboration with KIT Group, whose licences were revoked by the NBU and whose online payments were banned.
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.