Zhevago and his children may face criminal prosecution in the UK
Former Ukrainian oligarch Konstantin Zhevago and his children face criminal liability and imprisonment in the United Kingdom due to violations…
UK law
British Regulator Sues Cryptocurrency Exchange HTX for Illegal Promotion of Services
The Financial Conduct Authority (FCA) of the United Kingdom has filed a civil lawsuit in the High Court against the…
PrivatBank Wins Court Case in the United Kingdom Against Kolomoisky and Boholyubov
The Ukrainian PrivatBank has announced its victory in a large-scale court case against the former owners of the financial institution,…