# Investigation
The Security Service of Ukraine and the National Police have dismantled a network of crypto fraudsters in Dnipro who defrauded EU citizens
In Dnipro, a large-scale fraudulent scheme to extort funds from EU citizens under the guise of investments in cryptocurrency was exposed and stopped. Eleven people were detained and nearly 21 million hryvnias were seized.
Terrorist attack in the centre of Lviv: 33-year-old resident of Rivne region notified of suspicion
In Lviv, a woman was notified of suspicion that investigators believe she was involved in a terrorist attack in the city centre on the night of 22 February. A 23-year-old policewoman was killed in the explosions, and 25 other people were injured.
The White House confirmed the transfer of intelligence data to Mexico during an operation against the leader of the CJNG cartel.
The United States provided intelligence support to the Mexican government during the operation that killed Nemesio Ochoa Cervantes, known as "El Mencho." This was announced by the White House.
Slowdown in de-shadowing and lack of restart, - MP criticised the work of the ESBU under the leadership of Oleksandr Tsyvinskyi
After Oleksandr Tsyvinskyi was appointed head of the Economic Security Bureau, the agency was never relaunched. Instead, the de-shadowing of the economy slowed down. In particular, today more than 1 trillion hryvnias in taxes remain in the shadows.
Nicole Junkerman: German businesswoman mentioned over 3,000 times in Jeffrey Epstein case files
The name of Düsseldorf native Nicole Junkerman appears more than 3,000 times in US Department of Justice documents related to the Jeffrey Epstein case. Recent publications have drawn attention to her long-standing contacts with the financier, who was convicted of sex crimes.
The man shot dead near Donald Trump's estate was a 21-year-old artist from North Carolina.
The man who was shot dead on the night of 22 February while attempting to enter the Mar-a-Lago estate in Florida was identified as 21-year-old Austin Tucker Martin. His identity was confirmed by American media outlets, citing a statement from the Moore County Sheriff's Office in North Carolina and posts by his relatives.
Investigation: Former Belarusian Interior Minister may be involved in grain exports from occupied territories of Ukraine
According to BELPOL, agricultural products from the temporarily occupied territories of Ukraine are legalised through Russian and Belarusian companies and then exported to foreign markets.
A police officer was killed and 24 people were injured in explosions in Lviv
On the night of 22 February, two explosions occurred in Lviv after patrol officers arrived at the scene of a reported break-in at a shop. A 23-year-old policewoman was killed and 24 other people were injured.
US Department of Justice documents: Epstein established contacts with Russian officials and tried to meet with Putin
Materials published by the US Department of Justice show that Jeffrey Epstein maintained ties with high-ranking officials and businessmen from Russia and tried for several years to arrange a meeting with Vladimir Putin.
British police are investigating information about the use of London airports in Epstein's affairs
Following the publication of new material in the so-called Epstein files, British law enforcement agencies are assessing information about the possible use of London airports for human trafficking and sexual exploitation. Investigations are being conducted by several police units in different regions of the country.
US court allows DTEK to commence enforcement of arbitration award for over $300 million for Crimean assets
The District of Columbia Court of Appeals upheld the jurisdiction of US courts in a case against Russia concerning the seizure of energy assets in Crimea and paved the way for the recovery of more than $300 million.
Under the control of the ESBU: Telegram channels, which MP Zheleznyak exposed in commissioned publications, began to actively promote Oleksandr Tsivinskyi.
Over the past few months, dozens of posts about the achievements of ESBU Director Oleksandr Tsivinskyi have appeared on Telegram channels with millions of subscribers. Most of them are included in the list of resources that MP Yaroslav Zheleznyak accused of commissioned publications and attacks on NABU. At the same time, the ESBU announced the launch of an investigation into violations of the law by the owners of these channels.
