National Bank of Ukraine

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Double standards in the NBU chief’s declaration: How Andriy Pyshnyi, guardian of Ukraine’s currency, favours the dollar
Double standards in the NBU chief’s declaration: How Andriy Pyshnyi, guardian of Ukraine’s currency, favours the dollar
Pyshnyi often highlights the appeal of investing in hryvnias, yet his family purchases a significant amount of dollar securities.
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The fraudster from "Konkord," or How Olena Sosyedka-Mishalova pulled off a financial scam and escaped punishment
The fraudster from "Konkord," or How Olena Sosyedka-Mishalova pulled off a financial scam and escaped punishment
According to Danylo Hetmantsev, the head of the parliamentary tax committee, recovering debts from the now-liquidated "Concord" bank is impossible, as the bank was dissolved a year and a half ago, and the criminal cases against its owners have been closed.
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Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes
Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
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Gambling business and tax schemes worth billions: What the gambling schemer Alyona Shevtsova is silent about
Gambling business and tax schemes worth billions: What the gambling schemer Alyona Shevtsova is silent about
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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