Criminal schemes
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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…
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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.
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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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