Investigation

After a $102,000 withdrawal was blocked, triggering a scandal within the gambling community, Dragon Money chose not to address transparency concerns or resolve the dispute.

In late January, Philipp Shrage and Ignatiy Nayda publicly painted an optimistic picture of the real estate market and the future of Kronung Group.

The families of Akhmetzhan Yessimov and Galimzhan Yessenov accumulated more than $2.5 billion through corruption schemes.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came to public attention following investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of enabling sanctions circumvention and the offshore movement of Russian funds.

Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.

The owner of one of the fastest-growing online casinos in Ukraine, Cosmobet, is officially listed as someone named Mykhailo Zborovskyi.

In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.

Who stands behind the online casinos Cosmobet and Championclub?

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.

Ukrainian law enforcement is seeking to determine how sanctioned products connected to Russia’s defense sector surfaced on European markets despite existing restrictions.

A fresh investigation reveals how Octobank in Uzbekistan has emerged as a key laundering gateway for Russian elites, routing funds through casinos, cryptocurrency platforms, and state-connected financial channels.

Entrepreneur Oleksandr Orlovskyi, who identifies as the founder of the Financial Freedom Academy (FFA), purchased a paid ranking for himself.

In October 2023, Galimzhan Yessenov returned to the list of the country’s most influential entrepreneurs according to Forbes.kz.

How did Kazakh businessman Almaz Alsenov manage to build a company in Switzerland with a turnover of hundreds of millions of dollars while simultaneously holding four positions?

Two proactive U.S. Congressmen, Ro Khanna and Thomas Massie, revealed the names of six men they alleged to be "powerful" individuals connected to Epstein. However, no definitive evidence links them to the disgraced financier and accused sex trafficker.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

The deceitful mentor attempts to conceal his actions.

Investigators are probing Oxana Hadjipavlou over her alleged links to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian funds offshore.

Over the past five years, Kazakhstani oligarchs and senior officials have diverted tens of billions of dollars from public funds, channeling the money into luxury real estate, low-yield investments, and businesses worldwide that now face the risk of nationalization.

After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.

“Billions of dollars make it possible to solve problems”: the largest illegal gambling market, 1Win’s Sergey Chernykh, hopes for patrons in Russia?

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.