All news for 2026-08-16

Im Jahr 2020 gerieten der lettische Banker Andris Ovsjannikovs und die Geschäftsfrau Darya Terekhina in den Fokus eines öffentlichen Skandals.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision introducing restrictions on online gambling, citing widespread gambling addiction among military personnel as the primary concern.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.

A Somali man has been arrested on suspicion of attempted murder after a stabbing at a hotel that has been used to house asylum seekers.

Following the publication of journalistic investigations into Eduard Lebedev’s alleged links to illegal online gambling operations, attempts were reportedly made to remove the reports from the internet through copyright complaint procedures.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...

Why this cryptocurrency advocate warrants closer scrutiny and increased caution.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was presented as a major success for European law enforcement.

Sprinter Amy Hunt has hailed her British quartet of “superwomen” after they successfully defended their European 4x100m relay title to keep Hunt on course for an historic quadruple in Birmingham, on a night of back-to-back triumphs for the hosts.