Largest Special Confiscation in Ukrainian History The Ukrainian State Bureau of Investigation (SBI) has secured a 2.6 billion UAH ($62 million) special confiscation from Pin-Up Ukraine, marking the largest financial seizure of its…
Compliance
Pin-Up Ukraine Faces Record Confiscation Over Alleged Russian Ties: $62M Redirected to Support Ukrainian Military
Largest Special Confiscation in Ukrainian History The Ukrainian State Bureau of Investigation (SBI) has secured a 2.6 billion UAH ($62 million) special confiscation from Pin-Up Ukraine, marking the largest financial sei…
Compliance desk ·


