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Ultimate guide 2024: top tech events in CEE
Investments
M&A
Events
Rankings
BLOGS
Techiia holding
SECURITY BY ARMA
SECURITY BY ARMA
UA
RU
EN
Investments
M&A
Events
Rankings
BLOGS
Techiia holding
SECURITY BY ARMA
SECURITY BY ARMA
UA
RU
EN
investigations
25 April 2024
2021
Ukrainian generates Xbox gift cards for $10M and sells them on eBay - the story of a big scam
06 July, 2021
06 July, 2021
2021
Ukrainian firm TA Ventures participates in London-based Jiffy's £2.6M seed round
2021
Ukrainian company Everad heads massive scam selling fake dietary supplements in Europe
17 March, 2021
17 March, 2021
2021
NABU suspects ex-top executives of PrivatBank of misappropriation of 137M UAH. Founders of Fintech Band (monobank, koto) are among them
2020
What happens in Kwambio: employees get no pay, startup does not work, management tries to relaunch it
24 November, 2020
24 November, 2020
2020
Horizon Capital invests in MAKEUP. We find out the deal amount and the size of the stake
2020
Ukrainian startup Sixa vanishes after attracting $5 million in investments – big story by AIN.UA
02 June, 2020
02 June, 2020
2020
Kyiv-based IT company’s CEO intimidates ex-workers. They complain of his failure to pay salaries - investigation by DOU
01 May, 2020
01 May, 2020
2020
A story of how Kyiv-based ‘traders’ Milton Group organized a $70M fraud, and who’s behind it
03 March, 2020
03 March, 2020
2020
An untold litigation story of how Divan.TV failed to pay $60k to Rupert Murdoch’s Fox. AIN.UA’s big investigation
28 January, 2020
28 January, 2020
2019
How FB network, banned for posts supporting Trump, was created and operated — investigation of AIN.UA and Popular Information
27 September, 2019
27 September, 2019
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