
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.

Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.

Taras Vysotsky stated that alternative logistics corridors provide only 45% of the required volumes, threatening the loss of a significant portion of the harvest.

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.

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.

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.

European experts warn that restrictions on US diesel exports could become a trigger for a historic rise in prices on the continent.

Shevchenkivskyi District Court of Kyiv found two former prosecutors not guilty of demanding $150,000 to close a case.

Investigation revealed that custodian company Trustee Plus has legally ceased to exist, while customers face fund blocking under the pretext of audits.

Telegram carried out its largest wave of blocks in recent times, removing over 3 million channels, bots and groups linked to shadow schemes. Among them were the popular platforms 1Win and WinPlay, which had been actively operating via the messenger.
Mass blocks in Telegram
Since the start of the year, the messenger has set a record for the number of deleted accounts, with a third of them blocked in just the last three days. This indicates that the platform has tightened control over content violating its policy.
Changing the rules of the game
Notably, just two months ago, Telegram launched a partner programme for mini-apps, bots and channels. The online casino 1Win quickly rose to the top in terms of profitability among apps. However, its activity in Telegram is now banned.
What the authorities could not do, the messenger did
This move by Telegram demonstrates the effectiveness of the platform's internal mechanisms in combating illegal content. What Ukrainian security services, such as the SBU and the State Service of Special Communications, had long failed to achieve, was unexpectedly accomplished by Pavel Durov's own company.
Presumably, this is far from the last wave of blocks, and users will soon see new restrictions on similar projects.
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