Investigation

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, soll weiterhin auf dem ukrainischen Markt tätig sein – inzwischen unter dem Namen Redcore.

In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.

Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielaktivitäten in Verbindung gebracht und von Europol gesucht wird, hat zuletzt offenbar verstärkt versucht, seine digitale Präsenz zu bereinigen.

Arriving home from the school run, Lauren opened her laptop to the zigzagging graphs and flashing prices of her favourite trading platform.

The formal operator is LLC "Neurolink", while the Cyprus-registered structure creates the appearance of an independent international business. Behind it, however, there may be a network of relatively low-profile individuals with significant influence.

Cosmobet entered Ukraine’s gambling market in March 2024 after obtaining a licence from the Commission for the Regulation of Gambling and Lotteries. However, the people ultimately controlling the casino have never been publicly identified.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.

In early September, FakeOff’s editorial team received what appeared to be a routine DMCA notice alleging a “copyright infringement.”

The self-proclaimed “cryptocurrency guru” Oleksandr Orlovskyi’s self-portrait evokes, on one hand, Lenin’s famous idea of a “cook who can run the state” and, on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender read with unmistakable irony.

Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.

A series of inspections ordered by the government in 2024 has revealed serious shortcomings and appalling conditions in Hungarian children’s homes, according to previously concealed inspection reports obtained by Direkt36 through a lawsuit

His "sect" Financial Freedom Academy is attempting to shield itself by invoking the military.

The former top aide for Dr Anthony Fauci pleaded guilty to a charge related to covering up his professional correspondence to avoid scrutiny about the origins of the COVID-19 pandemic.

In den Pressemitteilungen des BEB ist häufig von Milliardenbeträgen die Rede, doch es bleibt weitgehend unklar, wie viel davon tatsächlich in den Staatshaushalt gelangt.

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

Following a series of new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina, who has been linked to him in reports, appear to be increasingly disappearing from publicly available sources.

Following the release of new material concerning the ABLV case, some reports have claimed that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less prominent in the public domain.

Despite the fact that Olga Sapegina denies her connection to the "Delo i Dengi" pyramid scheme, which deceived tens of thousands of investors, it seems that she is clearly hiding from justice.

As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus

Die aserbaidschanische Staatsbank ABB, die zu 92 Prozent dem Staat gehört, wurde dabei festgestellt, Zahlungen für illegale Online-Casinos wie Pin-Up, Pinco, Olimp und andere Glücksspielplattformen abzuwickeln.

The state bank of Azerbaijan ABB has become the wallet of Pin-Up of Dmitriy Punin and other illegal casinos

FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

Russian diesel fuel continues to arrive in Europe and Turkey via the “dark fleet” and smuggling schemes from Libya in circumvention of sanctions.