Fake Profit Lady Academy: how Kateryna Shukhnina lured victims with $0 ads
«Laughter, and that’s it» — this phrase perfectly captures the deceptive marketing tactics currently being employed by so-called cryptocurrency expert […]
Ukraine
Crimean ore shipments, offshore laundering routes, and sanctions-evasion networks put Oleg Tsyura at the center of Dmytro Sennychenko’s alleged plundering of Ukrainian state assets
A new corruption scandal at the Odesa Port Plant allegedly involves Swiss national Oleg Tsyura alongside Serhiy Tron and Dmytro Firtash. Investigators link them to schemes connected to the strategic enterprise.