Crypto

Kuna

Kuna — the oldest Ukrainian crypto exchange

WhiteBIT

WhiteBIT — Ukrainian cryptocurrency exchange

Exmo

EXMO — an "Eastern European" crypto exchange

PlayCity

New Signboard, Old Faces: KRAIL in New Packaging PlayCity was established on March 21, 2025, replacing the liquidated KRAIL and subordinated to the Ministry of...

Piastrix

Payment system for illegal casinos with a turnover of hundreds of billions of rubles and connections to Russia The Piastrix payment system is an established me...

Everstake

Ukrainian and international blockchain company

Smartflow Payments Limited

London-based payment company founded by two Russian nationals A British company (Companies House № 11070048), registered on 17.11.2017 under the name Electroni...

Fin Union

Financial group and network of shadow currency exchange points

Money 24/7

Where Millions of Dollars Disappear While the National Bank Pretends Everything Is Under Control The «Money 24/7» exchange network, which turned into a huge fi...