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Event

The number of exchange offices in Kyiv indicates shadow economy

The director of the National Anti-Corruption Bureau, Semen Kryvonos, stated that the large number of currency and crypto exchange offices in Kyiv indicates a significant volume of the shadow economy. He expressed concern about the risks associated with this phenomenon.

In brief

  • The NABU director believes exchange offices indicate a shadow economy.
  • The number of exchange offices in Kyiv is significant.
  • Semen Kryvonos expressed concern about the risks.
  • Currency and crypto exchange offices raise questions for NABU.
Covered by 2 of 6 media groups
  • Budget1
  • Public moneyno reports
  • Media business1
  • Big capitalno reports
  • Readers and grantsno reports
  • Undisclosedno reports

Not covered by: public money, big capital, readers and grants, undisclosed.

What are media groups?

Share of reports by media group
GroupShareCount
Budget
  • Newsroom 1
50%1 item
Media business
  • Newsroom 1
50%1 item

How we count media groups — Methodology

Who heard
  • community 0
  • region 0
  • country 2
  • world 0
Channels
  • Websites 1
  • Agencies 1

How we measure speed, distance and channels

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    • first item
    • first
    • national desk

    Кількість обмінників у Києві свідчить про великий обсяг тіньової економіки - директор НАБУ

  • NVMedia business
    • first item
    • caught up, 12 h later
    • national desk

    «Щось працює не так». НАБУ побачило проблему у великій кількості обмінників у Києві — у чому ризики

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