Criminal schemes
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Bohdan Prylepa’s exchange mirage: how investment promises turned into a trap for thousands of investors
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2229
How FreshForex owner Andriy Martynyuk created a multi-million dollar fraud network
The public organization "Center for Public Security" has published an investigation into the operations of a financial market company on its official Facebook page.
2364
Boosting the criminal business: how Maksym Krippa manages online casinos and hides his crimes
Maksym Krippa didn’t earn the nickname "man-fake" for nothing.
2210
Andriy Verevskyi and Kernel: How the oil tycoon scammed investors and Ukraine out of billions
Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day. Shares of "Kernel" skyrocketed, and capitalization exceeded 2 billion dollars. For "Annushka has already spilled the oil," Verevskyi had to abandon investors and burden Ukraine with taxes on supplies.
2217
How oil tycoon Andriy Verevskyi scammed investors and Ukraine out of 1.5 billion hryvnias
Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day. Shares of "Kernel" skyrocketed, and capitalization exceeded 2 billion dollars. For "Annushka has already spilled the oil," Verevskyi had to abandon investors and burden Ukraine with taxes on supplies.
2251
The schemes of Olena Sosyedka-Mishalova: How "Konkord" Bank became a "laundry" for dirty money
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.
2384
How gambling tycoon Maksym Krippa pulled off the Dnipro Hotel scam
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they work in different fields. Polyakov could indeed be compared to Elon Musk, as he is involved in space technologies and innovation. He launches rockets, brings smiles to talented young people, and provides…
2404
Cryptocurrency swindler Mykola Udyanskyi: what hides behind the scenes of WeWay and Coinsbit
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
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The anatomy of FreshForex’s collapse: how Andriy Martynyuk built castles in the air for thousands of clients
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.
2383
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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