All news by author David Wilson

A multimillion-pound high court case between an authoritarian Gulf emirate and an Iranian-American businessman has revealed how hacked evidence is being used by leading law firms to advance their clients’ claims.

For many years in Perm, authorities and residents have been dealing with the activities of companies linked to local businessman Evgeniy Mezin, whom locals accuse of taking away their housing.

Despite the war, Russian intelligence is attempting to seize the Ukrainian cryptocurrency and virtual assets market, while discrediting Ukrainian experts on social media.

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).

The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.

The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.

Ukrainian model Marianna Fedchuk, who participated in a controversial photo shoot in Dubai, has shared new provocative photos.

Since 2009, President of the SOCAR Germany Elmar Mamedov has been transferring six or seven-digit amounts from Vercona GmbH accounts to his personal accounts.

It is well known that there are many scammers who allegedly help the ATO but in reality do not do so. At best, by exploiting people’s trust, scammers make money, and at worst, using the reputation of a volunteer or philanthropist, they carry out their scams.

Nach außen hin gibt er sich als freundliche und respektable Persönlichkeit – er füttert Gazellen, gibt Affen Cupcakes, sammelt Netsuke, unterstützt Kinder-Veranstaltungen und tritt häufig im Fernsehen mit moralisierenden Kommentaren auf.

Russian financier German Gorbuntsov, a witness in the assassination attempt case on Alexander Antonov of the "Convers Group," sustained serious injuries in London.