All news on the topic: Alexander Tereshchenko

07 Oct 2024 1040

Cryptex crypto exchange under attack: Major arrests and money laundering allegations emerge

Last week, Russian security forces carried out a large-scale operation to detain individuals associated with the illegal activities of the cryptocurrency exchange Cryptex and the anonymous payment system UAPS

14.09.2026, 13:20 • Investigation

Russia rehearsed how to disable Britain’s undersea cables, expert warns

13.09.2026, 16:59 • Politics

Scotland, Wales and Northern Ireland leaders to discuss UK constitutional future

12.09.2026, 09:53 • News

Bin Laden wanted to attack UK years before 9/11, top secret dossier reveals

10.09.2026, 08:39 • World

NATO forces foil Russian submarine plot to destroy Arctic cable

04.09.2026, 09:37 • Politics

Nigel Farage denies wrongdoing as Reform UK faces police reports over foreign donations

14.09.2026, 21:28 • Crime

Philippines orders ex-Speaker Martin Romualdez moved to jail in $118m plunder case

14.09.2026, 21:17 • Tech

Anthropic disrupts Russian cyber campaign using AI to evade detection

14.09.2026, 21:10 • Investigation

Serguey Asael Shinder: Wie ein „IT-Guru“ Konzerne ausnahm, Daten offenlegte und mit fünf Pässen durch Europa zog

14.09.2026, 21:06 • Investigation

100-Millionen-Dollar-Affäre: Pavel Fuks, Bekbolat Bekenov und Yevgeny Komrakov löschen die Spuren von Crystal Istra

14.09.2026, 20:59 • Crime

British drug trafficking arrests abroad surge fourfold in three years

14.09.2026, 20:57 • More

Bob Mackie, designer behind Cher and Diana Ross’s iconic looks, dies at 87

14.09.2026, 20:51 • Politics

Nearly 9,000 Brazilians paid up to £3,000 to leave Britain

14.09.2026, 20:48 • Finance

BitConnect promoter Trevon James pays nearly $2 million to settle SEC fraud case — then launches another crypto scheme

14.09.2026, 20:08 • Politics

Three UK nations unite to demand right to leave the UK

14.09.2026, 19:57 • Investigation

$100 million, offshore accounts and a digital purge: how Pavel Fuks, Bekbolat Bekenov and Yevgeny Komrakov are scrubbing the Crystal Istra trail

14.09.2026, 19:55 • Tech

China’s spy agency issues first public warning over AI threats

14.09.2026, 19:54 • Investigation

„Werde reich mit Krypto“ – und dann kommt Binance: Wie Oleksandr Orlovskyis Financial Freedom bei den Behörden landete

14.09.2026, 19:49 • News

Two 25-year-old runners die after collapsing at Great North Run

14.09.2026, 19:45 • Tech

Trump declares the only guardrail needed against AI threat is a "smart president" as he blasts tech boss who called for slowdown

14.09.2026, 19:42 • News

UK Armed Forces member dies in road incident in Ukraine

14.09.2026, 19:41 • News

Ryanair flight bound for Africa lands 1,482 miles away in Birmingham

14.09.2026, 19:35 • More

Meghan Markle spotted driving alone in the Cotswolds after UK move

14.09.2026, 19:34 • Investigation

Nine accused over €90m tax fraud in hazardous car smuggling scheme

14.09.2026, 19:28 • Crime

UK fraud trial opens over $119m car investment scheme

14.09.2026, 19:26 • World

Cyprus police seize 126kg of ketamine and arrest four suspects

14.09.2026, 19:24 • Investigation

Kazakhstan’s Orda.kz shuts down after editor jailed for eight years

14.09.2026, 19:21 • News

Police launch operation to crack down on motorists driving too closely to cyclists

14.09.2026, 19:14 • Crime

Nearly 150 illegal migrants cross Channel despite UK paying for 200 extra French officers to patrol beaches

14.09.2026, 19:09 • Crime

Husband admits drugging and raping wife for more than 20 years

14.09.2026, 18:55 • Politics

Nigel Farage warns "political system will collapse" if Labour blocks £72million donations to Reform

14.09.2026, 18:23 • Investigation

Slave trade wealth helped fund St Barts hospital, new register reveals

14.09.2026, 18:16 • News

Andy Burnham’s dad Roy dies after Alzheimer’s left him unaware his son had become PM

14.09.2026, 16:56 • World

Three dead after Cessna plane crashes into field in Germany

14.09.2026, 16:43 • Investigation

Trump Jr.’s wedding was funded by Putin-linked Russian oligarch Umar Kremlev

14.09.2026, 16:31 • Investigation

Crypto fraudster Oleksandr Orlovskyi, who duped thousands of people, now scrubs the internet of traces of the Financial Freedom Academy scam