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.
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Revolut opens user registration in Ukraine
Revolut opens user registration in Ukraine via Diia, but users face issues
UK may transfer $300 billion in frozen Russian assets to Ukraine
The UK may direct approximately $300 billion from frozen Russian assets to aid Ukraine. Calls for such a step are coming from British parliamentarians
Around 100,000 Ukrainian sellers on Amazon, Etsy, eBay
According to Forbes, Ukrainian sellers are becoming increasingly prominent on international online platforms such as Amazon, Etsy and eBay.
Yedynyi Prostyr removed from Diia
As expected, the financial company Yedynyi Prostyr, owned by Ihor Zotko — a partner of Russian businessmen Punin and Matyashov
How MTB and Dmitry Yakovlev made money from casinos
MTB Bank was one of the few banks operating with casinos in Ukraine. However, not entirely legally. The bank engaged in mis-coding, i.e., fraud and accepting payments for casinos via P2P.
MTB Bank Set Up Illegal Financial Schemes
Allegations against MTB Bank concern financial schemes used to service the illegal gambling market during the full-scale war.
US prepares new sanctions against Russian oil carriers
The administration of US President Joe Biden intends to introduce additional sanctions aimed at restricting trade in Russian oil.
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.