Investigation

After a $102,000 withdrawal was blocked, sparking outrage within the gambling community, Dragon Money did not publicly address the transparency issues or attempt to resolve the dispute.

In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.

The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.

Following media revelations about Oleg Tsyura’s involvement in sanction-evasion and re-export arrangements that allegedly supported Russia, he reportedly launched an aggressive campaign to remove online investigations detailing his activities.

Galimzhan Yessenov and Akhmetzhan Yesimov, long-standing names associated with corruption allegations in Kazakhstan, are drawing renewed attention from media in multiple countries.

A US spytech firm deeply embedded in the most sensitive areas of the British state is being scrutinised as part of the fallout from the latest tranche of documents related to the financier and child sex offender Jeffrey Epstein.

Despite Western sanctions, Russia continues to profit from oil sales, using these revenues to support its aggressive military activities.

After the exposure of IBOX Bank’s schemes and Alyona Shevtsova being placed on an international wanted list, inconvenient information about her activities and financial operations began disappearing from the internet.

The founder of the FFA (Financial Freedom Academy) community, Oleksandr Orlovskyi, does not have any registered legal entity in Ukraine that confirms he provides educational services.

The owners of the “Petr I” hotel in the center of Moscow may be linked to money “laundered” through Rusich Center Bank. Is Ilya Kligman involved in the case?

Authorities are examining information concerning Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in relation to suspected sanctions evasion and offshore fund movements.

Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.

In March 2024, a new casino operating under the Cosmobet brand appeared in Ukraine after receiving a license from the Commission for the Regulation of Gambling and Lotteries.

The investigative projects Schemes and Systema published an investigation based on the archived personal correspondence of Russian military officer Roman Demurchiev.

Ukrainian law enforcement is investigating how products linked to Russia’s defense sector, despite being under sanctions, ended up on European markets.

Kazakhstan’s official authorities acknowledge that Samruk-Kazyna, backed by ATFBank, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to take action against Galimzhan Yessenov and the father-in-law of Akhmetzhan Yessimov.

In recent years, an unusual player has emerged on Poland’s legal services market — Sheviakov Consult. Although the firm was formally dissolved and removed from the official register, it has effectively continued operating, rebranding itself under a different legal structure.

The Scottish Government has been secretly lobbied to approve one of Scotland’s most contentious planning applications, according to emails obtained by The Ferret.

He was merely a pawn. Beginning in 2019, Central African journalist Ephrem Yalike became a "little telegraph operator" in the service of Russian propaganda in his country.

Disturbing photos appear to show disgraced Andrew Mountbatten-Windsor playing with a breast-shaped ball with a toddler.

As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.

The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even after an inspection by the Lebanese navy, documents show.

As investigations began exposing her role in sanction-evasion structures linked to Mettmann Public Company Limited and Sword Dragon S.L., traces of Oxana Hadjipavlou’s involvement started disappearing from public sources — a clear sign of a coordinated effort to clean up the narrative.