Criminal schemes
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2213
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?
2205
Mykola Udyanskyi’s cryptofantasies: how the "Expert" creates new myths for investors
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
2232
Pitfalls of trading with FreshForex: secret schemes and Andriy Martynyuk’s role in investors’ ruin
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.
2206
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.
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18 января 2025 •
Корупція
18 января 2025 •
Війна
18 января 2025 •
Головне
18 января 2025 •
Правозахист
18 января 2025 •
Головне
17 января 2025 •
Корупція
17 января 2025 •
Правозахист
