🔈 Всьо, кіно скінчилося. Розходимося, бо лавка з відмивання коштів зачиняється. Костянтин Ткач десь подівся... 💬 ABle...

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🧩 WhiteBIT та вивід коштів Шевченківська окружна прокуратура Харкова внесла відомості до ЄРДР КП №42026222060000090 за ч. 2 ст. 364 ККУ (зловживання владою або службовим становищем). Ключовий епізод це виведення 841 тис. доларів із гаманця ЗАТ «ФорДрегонс» (Four Dragons). 22 лютого 2024активи були переміщені через мережу проміжних криптовалютних адрес, а їхні частини надалі спрямовувалися на різні платформи та сервіси обміну, зокрема WhiteBIT. У межах описаного ланцюга транзакцій зафіксовано 19...

11:22, 14 October, 2026

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🌐 🧡🧡🧡🧡🧡🧡 WhiteBIT: the “Ukrainian” exchange, offshore companies, collaborators, and a Russian trace Officially, Vladimir Nosov presents himself as the founder and owner of WhiteBIT. He has repeatedly stated that the exchange is registered in Lithuania. A search in Lithuanian registries indeed leads to WhiteBIT Solutions LLP. However, that company is registered in the UK, and its founders are offshore structures — Whitebit LTD and Coddan Nominee. The picture is even clearer in the Estonian...

10:47, 14 October, 2026

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📌🧡🧡🧡🧡🧡🧡 A reprimand was issued to Ivan Yovbak, prosecutor of the Mukachevo District Prosecutor's Office. The complaint was filed by the head of the Zakarpattia Regional Prosecutor's Office, Myroslav Patskan. 🚫 The Disciplinary Commission found that he did not object to exempting from criminal liability a person who already had prior convictions, and then in a certificate called the court ruling lawful. The appellate court annulled that ruling. The case concerns criminal proceedings again...

09:58, 14 October, 2026

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🧩🧡🧡🧡🧡🧡🧡 Converter “Stakan” and a raiding scheme for 66 million hryvnias Separately, the State Bureau of Investigations is investigating case No. 62024080100003675 dated 25.04.2024 under part 2 of Art. 364 of the Criminal Code of Ukraine on the basis of the ruling of the Komunar District Court of Zaporizhzhia No. 333/3150/24 on the fact of abuse of official position by employees of the State Tax Service (regarding unlawful VAT reimbursement). Funds from the state budget in the amount of 66...

08:20, 14 October, 2026

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🧩🧡🧡🧡🧡🧡🧡 Converter “Stakan” and a raider scheme for 66 million hryvnias Well-known Kyiv cash-out operator Ihor Stakovichenko “Stakan,” together with his wife Olena, raided a warehouse in Zaporizhzhia and unlawfully received VAT refunds, causing damage to the state of 66 million hryvnias. The scheme targeted the joint LLC “Production and Consumer Association ‘Nadiia ltd’.” How was the warehouse complex at Serhii Senenko (Kremlivska) Street, 73-b in Zaporizhzhia, stripped of assets? “Stakan,...

08:06, 14 October, 2026

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There is a bank whose vault doesn’t hold gold but cheese. More than three hundred thousand wheels. The Italian Credito Emiliano from Emilia-Romagna accepts wheels of Parmigiano Reggiano as collateral for small business loans. The practice has been in place since 1953. The warehouse is called Magazzino Generale Tagliate. The total value of the stock is estimated at roughly one hundred sixty million euros. One wheel costs from nine hundred to two thousand five hundred dollars, depending on its agi...

06:56, 14 October, 2026