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🌐🧡🧡🧡🧡🧡🧡 Binance closes accounts of users from France, Spain, Italy and Poland Exchange users have begun receiving official letters requiring them to withdraw their cryptocurrency. The exchange said that accounts in these countries will be closed on 31 December 2026. Starting 29 November, a monthly fee of 0,025% (minimum 10 USDC) will be charged on remaining balances. In the letters, the exchange states that due to changes in the regulatory environment it will no longer be able to provide...
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The name of the dish is the instruction. Chopped. Not ground, not blitzed in a blender, but chopped with a knife. Chopped liver in Odesa stands next to forshmak, and it breaks apart just as easily. A blender turns it into a uniform paste, and liver pâté is sold in any store. The point of chopped liver is that your teeth can feel the pieces. There is another reason not to use a blender. When liver is aerated by processing, it lightens in color and the flavor becomes metallic. Now, step by step. W...
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🧩🧡🧡🧡🧡🧡🧡 “Dominanta Trade” helped legalize criminal funds abroad The depository institution “Dominanta Trade” played a key role in a scheme to extract funds from the real sector of the economy through transactions in external government loan bonds (OZDP). According to the investigation, a group of persons organized a scheme to extract funds from the real sector of the economy through transactions in external government loan bonds (OZDP). Funds were routed through the accounts of car-import...
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🔐 🧡🧡🧡🧡🧡🧡 “Dominanta Trade”: on regulators’ radar 🔸In December 2024 the NBU sent a letter to all banks about a scheme to circumvent currency restrictions using US government bonds. Three companies were named in the letter: ICU, Univer Capital, and Dominanta Trade LLC. The mechanics, according to the NBU: a client buys treasuries with hryvnia that are about to mature, transfers them to a foreign depository, and receives dollars abroad. According to the regulator, most of the funds did not...
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Zelensky: Today I approved a draft law on the return of asset declaration for all SBU employees so that their lifestyle and everything they possess are available for checks and accountability. Alpha causes the most damage to the Russian occupiers. And in fact, one would very much like to see such results from all other components of the Security Service. Unfortunately, this week brought completely different news about the SBU — frankly unpleasant, frankly shameful, absolutely unacceptable things...