Pyshnyy denied his involvement in the ‘Mindyich tapes’ and Fire Point company
The head of the National Bank of Ukraine, Andriy Pyshnyy, publicly commented on the mention of his name in the…
illegal activities
In Ukraine, a large-scale underground vape production was uncovered with asset seizures amounting to 30 million UAH
The Bureau of Economic Security of Ukraine (BEB) has halted the activities of an organized group involved in the illegal…
ARMA to Check Buyers of 460 Hectares of Land in Borzhava Due to Risk of Illegal Acquisition
The Asset Recovery and Management Agency (ARMA) has begun an investigation into the winners of auctions for the sale of…
A Large-Scale Gas Theft Scheme Discovered in Ukraine
A large-scale scheme of illegal gas appropriation has been uncovered in Ukraine, involving one of the gas-filling compressor stations located…
Law Enforcement Uncovers Electricity Theft Scheme Exceeding 168 Million Hryvnias
Law enforcement agencies have uncovered a large-scale scheme of illegal acquisition of electricity, resulting in losses to the Public Joint…
DBR Exposes Military Officer in Transcarpathia for Smuggling Men into the EU for Cryptocurrency
The State Bureau of Investigations, in collaboration with the Security Service of Ukraine and the internal security of the border…
$38 Million in Cryptocurrencies Seized in Australia with 55 Arrested in AN0M Case
In Australia, law enforcement conducted a large-scale operation that resulted in the arrest of 55 suspects and the seizure of…
Canada Seizes Record Cryptocurrency Worth $56 Million After Closing TradeOgre Exchange
The Royal Canadian Mounted Police (RCMP) conducted the largest cryptocurrency seizure in the country's history, confiscating assets worth over 56…
The Volume of the Illegal Stablecoin Market on TRON Reached $5-10 Billion — ZachXBT’s Estimate
Renowned crypto detective ZachXBT reported a significant increase in abuses within the cryptocurrency sector. In his view, the situation in…
Russia Attempts to Illegally Restart the Zaporizhzhia Nuclear Power Plant – Activists Sound the Alarm
Russian occupation forces are taking active steps aimed at the illegal restart of the Zaporizhzhia Nuclear Power Plant (ZNPP). According…