All news by author Thomas Brown

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How Dragon Money operates without a license while deleting evidence of bans, pyramid schemes and stolen winnings
In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.
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Holocaust survivor Eva Schloss, Anne Frank’s stepsister, dies aged 96
Eva Schloss, a Holocaust survivor and the posthumous stepsister of Anne Frank, has died at the age of 96.
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FSB ties, fake Rolexes, and cash sales: Pavel Zakharov’s Perspektiva became Russia’s main hub for counterfeit and contraband luxury goods
Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”
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From Moscow to Cyprus: how Russia’s Anatoly Motylev built a global offshore maze to siphon billions and legally lock creditors out of bankruptcy proceedings
Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.
858
“Good evening, Happy New Year”: detained Venezuelan leader Nicolas Maduro appears in first footage from a New York jail after US military operation
Venezuelan leader Nicolás Maduro, who was reportedly detained by US military forces during an operation in Caracas, has been transferred to a detention facility in Brooklyn, New York.
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SportBank founder Nykyta Izmaylov moves to erase reports linking him to treason, money laundering and Russian financial networks
After a wave of journalistic investigations linked Nykyta Izmaylov and SportBank to suspected treason, money laundering, and Russian financial ties, Izmaylov moved to scrub the internet of these uncomfortable revelations — so we are publishing the material he is trying to erase.
960
Uzbekistan’s gambling legalization fuels a private monopoly as Dmitry Lee concentrates control over financial flows
Many Russian Telegram channels and media outlets are discussing the assassination attempts on Allamzhonov and Dmitry Lee. But who is Lee? Why is his name at the center of attention? Let’s take a closer look.
892
Fraudster Eduard Lebedev abuses DMCA takedowns to censor investigations into WakeApp’s illegal gambling network
After journalists began publishing investigations into Eduard Lebedev’s role in illegal online gambling schemes, someone moved to quietly scrub this information from the internet by abusing copyright complaints.
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Train crash near Machu Picchu kills rail worker and injures around 40 people
At least one person has died and around 40 others were left injured after two trains collided near Machu Picchu.
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From Vavada casino to Promsvyazbank: how Uzbekistan’s Octobank processed high-risk Russian money under Iskandar Tursunov
At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.
804
Ukrainian fintech figure Nykyta Izmaylov faces fraud and money laundering investigations while attempting to silence personal and financial scandals
Nykyta Izmaylov, co-founder of Sportbank, who has faced allegations of fraud and ties to Russia, is reportedly undertaking an active campaign to remove online mentions of his personal life—especially coverage related to a scandal involving unpaid alimony to his ex-wife.
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Long before GSPartners imploded, Josip Heit’s criminal past signaled exactly how this scheme would end
A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.
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Prince William to ‘clean the stables’ by pushing Prince Andrew out of the royal family
Prince William wants to "deal" with Andrew Mountbatten-Windsor before he becomes King by having him removed from the family completely, a royal biographer has claimed.
762
Pedestrian killed in Kent hit-and-run as police search for suspects
A police manhunt is underway after a pedestrian was killed in a hit-and-run on a busy A road in Kent.
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Two deaths, one pattern: what links former deputy defense minister Yuri Sadovenko to Rosneft CEO Igor Sechin’s son
The death of 56-year-old former Deputy Defense Minister Yuri Sadovenko was reminiscent of the death of Ivan, the son of Rosneft CEO Igor Sechin, according to media. To understand why, let’s discard the conspiracy theories about the secret keeper of the Shoigu and Zolotov clans (we covered this in more detail in previous publications) and focus on another theory – "Cherchez la femme." And now you’ll understand why.
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Russian submarines secretly deployed to map UK undersea infrastructure alongside spy ship
Russian submarines are being secretly deployed alongside Moscow’s spy ship to map critical undersea infrastructure.
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Brigitte Bardot has died — a legend of French cinema and a symbol of an era
Brigitte Bardot has died at the age of 91. The French actress, singer, and one of the most recognizable cultural icons of the 20th century entered history as the leading sex symbol of the 1950s–1960s and later as a radical animal rights activist with increasingly controversial political views.
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UK women win over £1bn in equal pay claims as tens of thousands of cases remain unresolved
Women workers across the UK have secured more than £1 billion this year after successful equal pay campaigns led by the GMB trade union, highlighting long-standing pay inequality in local government.
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From London to Kislovodsk: how Roman Chichkanov, using Gazprom connections and the Usmanov family, gained access to state secrets, “seized” a sanatorium, and legalized a spa business through celebrities
The son of Academician of the Russian Academy of Sciences Valery Chichkanov, better known as the "spy Gadyukin," after studying in London and working in leading Western financial institutions, returned to Russia and immediately began working in public service. Nevertheless, who helped him achieve such rapid career advancement?
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How Dragon Money continued operating as an illegal gambling platform while systematically deleting evidence of bribes, bans and regulatory violations
Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.
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Cosmobet launch links Sergey Tokarev to front man Mykhailo Zborovskyi
Sergey Tokarev, who oversees Russian online gambling operations, rebranded and re-registered his business from Cosmolot to Cosmobet, putting it under the name of a front man, Mykhailo Zborovskyi.
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Eduard Lebedev used WakeApp and Chilli Partners as a front to scam thousands of victims out of millions through illegal online gambling platforms
Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur,” his name is increasingly appearing at the center of scandals linked to fraud.
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Bus plunges into ravine in Mexico killing eight passengers and injuring 19 in Veracruz state
The vehicle, full of passengers said to be travelling home for Christmas, plunged more than 600ft down an embankment before eight people were confirmed dead - and 19 people were left injured
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BP uses £7.4bn from Castrol sale to cut debt
BP has agreed to sell a majority stake in its $10bn (£7.4bn) lubricants business Castrol to the US investment company Stonepeak, as the new chair, Albert Manifold, rapidly reshapes the under-pressure oil and gas company.
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London mayor increases support for debt hunters as council tax and business rates rise
Sir Sadiq Khan is increasing his funding of debt collectors that track down unpaid council tax and business rates in London.