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03.03.20

• Investigations

A story of how Kyiv-based ‘traders’ Milton Group organized a $70M fraud, and who’s behind it

Swedish newspaper Dagens Nyheter has published an investigation into the Ukrainian company Milton Group. According to the publication, the company, disguising itself as a brokerage and IT business, organized a large field of activity and received more than $70 million

28.01.20

• Investigations

An untold litigation story of how Divan.TV failed to pay $60k to Rupert Murdoch’s Fox. AIN.UA’s big investigation

In late 2018, Divan.TV Internet TV service announced that it was preparing for the ICO – the initial issue of tokens to raise investment. According to the presentation that was made for potential investors, the service already had 3 million users spread across 200

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