All news on the topic: OPFL

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Blackmail and corruption: How Yuriy Mochonyi terrorizes Kharkiv businesses by posing as an SBI officer
According to a number of publications, a certain Yuriy Mochonyi, a " SBI officer" from Kharkiv, "nightmares" local IT entrepreneurs, extorting money from them.
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How WhiteBIT and Volodymyr Nosov turned Ukraine’s “digital future” into a crypto fraud playground for laundering Russian money
’Wall Street ’hustlers’ – what a surprise’, says the heroine of the movie ’Dump Money’, released in September 2023, which tells the true story of small investors’ struggle with the big players on the American stock market.