Все новости из региона: Ukraine

The CEO of the payment system Bill_line and the actual owner ofLLC “Tech-Soft Atlas” (until October 2021, LLC "Bill Line") Belarusian Lyashanov Artem and his company are involved in a criminal investigation regarding money laundering using several payment systems and banks.

Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.

Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.

Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.

In order to avoid imprisonment once again, the Ternopil scammer Roman Felik left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.