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Uncovering a Criminal Scheme in Ukraine
A large-scale criminal money laundering scheme has been uncovered in Ukraine with the arrest of its organizers.
05 September 2025
Fines Imposed on Banks and Financial Institutions in Ukraine
The National Bank of Ukraine has imposed fines on several banks and financial institutions for legislative violations.
07 June 2025
Central Bank Revokes License of Financial Firm
The Central Bank of Ukraine has revoked the license of Dimetra Finance due to legal violations.
30 April 2025
Fines Imposed on Banks for Financial Violations
In March 2025, the National Bank imposed fines on six banks for violations of financial legislation.
08 April 2025
Transforming Financial Transfers: Instant Solutions in the EU
Exploring new standards of instant financial transfers in the European Union and their impact on Ukrainians.
03 April 2025
Allegations of Money Laundering in Ukraine
Alexey Martinov accuses Igor Kolomoisky and Gennady Bogolyubov of financial misconduct through a charity fund in Dnipro.
24 March 2025