Criminal schemes (2)
2493
Millions on PR: How Mykola Udyanskyi promotes his crypto frauds
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
2463
The anatomy of FreshForex’s collapse: how Andriy Martynyuk built castles in the air for thousands of clients
The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.
2450
How iBox Bank became a front for Ukraine’s underground gambling operations under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
