This October, the Ukrainian Association of Fintech and Innovation Companies (UAFIC) published their rating of the most influential women in the field of financial technologies in Ukraine
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Today, the U.S. Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Cleveland, Ohio, was acquired using funds misappropriated from PrivatBank in Ukraine as part of a multi-billion-dollar loan scheme.
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