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News


en.interfax.com.ua > news > economic > 1198548.html

Ferrexpo raises $100 mln in capital, resumes listing on LSE; half of amount contributed by Kernel owner Verevsky

1+ week, 3+ day ago   (519+ words) According to him, the new shares represent approximately 73.1% of the company’s existing shares before the fundraising. Completion of the placement requires a positive resolution by the shareholders’ meeting on September 21, with the resumption of the listing then taking place on…...


occrp.org > en > news > ukraine-busts-crypto-fraud-network-targeting-eu-victims

Ukraine Busts Crypto Fraud Network Targeting EU Victims

1+ week, 5+ day ago   (195+ words) Organized Crime and Corruption Reporting Project | OCCRP Ukraine Busts Crypto Fraud Network Targeting EU Victims Ukraine’s Security Service and National Police dismantled a Kyiv-based crypto fraud network that allegedly targeted EU citizens and generated monthly turnover of up to $1 million…...


kyivpost.com > post > 82521

Binance Gave Russia Data, User Arrested Over Ukraine Donations

4+ week, 4+ hour ago   (657+ words) In brief: Binance gave Russian investigators transaction and personal data on a Russian IT specialist who donated cryptocurrency to Ukrainian military-related causes, Reuters found. The information was later used as evidence in a “terrorism” financing case. Binance provided Russian authorities…...