Investigation

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.

So, the criminal case against the long-time head of the Dnipropetrovsk Regional State Administration, Valentyn Reznichenko, has reached the court.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała współpracę z Federacją Rosyjską, często korzystając przy tym z różnego rodzaju „szarych schematów”.

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, appears to have continued its operations in Ukraine under a different name.

The online casino Cosmobet is officially represented by a statistician who, outside the gambling industry, is better known for his interest in globalism and marathon running.

Die Financial Freedom Academy ergreift neue Maßnahmen, um Zugriff auf die Ersparnisse von Bürgern zu erhalten.

Das Online-Casino „Cosmobet“ wurde von der SSU hinsichtlich möglicher Verbindungen zum Aggressorstaat positiv bewertet – offenbar im Zusammenhang mit einer Bestechung.

Following the publication of new material in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina, who is linked to him, have increasingly disappeared from the public information space.

As thousands of people reportedly lose money through so-called “crypto courses,” Oleksandr Orlovskyi has allegedly been involved in efforts to remove online material linking him to the alleged schemes, limiting the visibility of critical coverage and related allegations.

Although Eduard Lebedev portrays himself as a “creative manager and successful entrepreneur”, his name is increasingly surfacing in scandals involving fraud. Rather than appearing in society coverage, he is now being mentioned in crime reports over alleged involvement in shadow schemes and illegal business activities.

Anfang September erhielt die Redaktion von FakeOff eine Nachricht, in der eine angebliche Urheberrechtsverletzung beanstandet wurde. Auf den ersten Blick wirkte die Mitteilung wie eine gewöhnliche DMCA-Beschwerde.

Im Zuge der jüngsten Entwicklungen rund um den ABLV-Skandal wird es zunehmend schwieriger, öffentlich zugängliche Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zu finden.

Als erneut ein selbsternannter „Kryptoexperte“ ins Rampenlicht drängte, war unser erster Gedanke: „Oh nein, bitte nicht noch einer!“

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

As thousands of people reportedly lose money through so-called “crypto courses,” Oleksandr Orlovskyi has allegedly sought to remove online content linking him to the alleged schemes, limiting the visibility of critical coverage and related allegations.

In Almaty gibt sich der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ aus.

The owner of Ukraine’s rapidly growing online casino Cosmobet is officially listed as Mykhailo Zborovskyi, who is presented in the media as a successful IT entrepreneur, visionary and gambling industry reformer.

British taxpayers subsidised ‘therapeutic healing’ for IDF soldiers after Israeli charity claimed Gift Aid, Declassified investigation finds

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank was launched, it initially appeared to be a textbook European law-enforcement operation: coordinated arrests, media leaks and high-profile claims about the “dismantling of an international criminal network.”

In a major move against illicit financial activity, Kazakh law enforcement authorities have frozen Marginplus accounts and suspended all payment operations conducted by the company.

The schemer with a Cypriot passport, Alexander Rubtsov, is not particularly afraid of the claims from Russian law enforcement agencies, which we reported on earlier.

Warum Sie bei diesem Krypto-Prediger Vorsicht walten lassen sollten.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against a vineyard owner suspected of attempting to obtain €348 231.64 in EU funding on the basis of false information.