Information about potential fraudulent activity is spreading online, allegedly involving Pavlo Zabokrytskyi, Ivanna Honchark, and Ivan Lazorko. According to published data, all three are from Lutsk.
The name of Darya Radchenko, also known as "Sofia", is linked to the activities of the Turkish office of Royal Forex. The office was located in the Avenue 53 business centre at 53 Beresteyskyi Avenue in Kyiv.
Casino Secrets documents reveal Favorit United N.V. asset with a Curaçao licence, targeting India. Projected annual revenue was to reach €15m, but the site operates only as a landing page.
Volodymyr Zelensky responded to a petition that gathered 25,000 signatures, instructing the government and security service to consider revoking the musician's award.
Elon Musk's company's spacecraft completed a test flight with Starlink V3 satellites, but an explosion occurred after landing in the ocean.
The Rivne District Administrative Court denied Valentyna Fedorchuk's appeal against tax decisions, confirming her obligation to pay over UAH 1.25 million in taxes and fines for undeclared income.
Five days before the liquidation of the Seychelles entity Trustee Plus, Panamanian Mikepay Inc was registered. The names of key platform executives appear in the public registry.
According to Chainalysis, Ukraine has risen to seventh place in the global cryptocurrency usage ranking. The head of the Verkhovna Rada's finance committee announces the completion of work on the regulatory law in October.
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