All news on the topic: Artem Lysenko

07 Oct 2024 957

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

03.08.2026, 11:52 • Politics

Reform UK deputy leader Richard Tice faces parliamentary standards investigation

31.07.2026, 17:39 • Crime

Robert Bush sentenced to 20 years over bodies and fake ashes scandal

28.07.2026, 09:37 • More

Freemasons lift the curtain on life inside Britain’s most secretive brotherhood

24.07.2026, 18:55 • Politics

Angela Rayner pocketed £180,000 from second jobs during her year out of Cabinet

23.07.2026, 15:57 • World

Iran warns British Royal Family after UK backs US strikes on Iran

04.08.2026, 15:02 • News

Teenager dies in Thames after swimming in east London as temperatures top 30C

04.08.2026, 14:59 • World

Rescue launched after migrant boat carrying 160 people catches fire in Channel

04.08.2026, 14:56 • Crime

M67 closed after suspected human remains discovered near motorway bridge

04.08.2026, 14:51 • Investigation

The €50m ABLV bank heist: How Darya Terekhina and Andris Ovsjannikovs laundered oligarch money and mocked the justice system

04.08.2026, 14:45 • Politics

Former neo-Nazi activist convicted of harassing Jewish MP standing as Tory candidate in local elections

04.08.2026, 12:21 • Tech

Russian hackers hijack hotel WiFi networks to spy on business travelers, Microsoft warns

04.08.2026, 12:19 • Politics

Secret archive of nuclear veterans’ medical records uncovered by UK defence ministry

04.08.2026, 12:12 • Politics

Farage’s Channel migration plan rejected by France and Downing Street as illegal

04.08.2026, 12:11 • World

Search for missing kayaker ends after body found off Blyth coast

04.08.2026, 12:10 • Crime

Met Police expands digital evidence system to speed up shoplifting investigations

04.08.2026, 12:07 • Politics

Trump says US and Iran are holding talks as Tehran denies negotiations

04.08.2026, 12:05 • Politics

Reform UK attacks Andy Burnham over holiday abroad after first weeks in office

04.08.2026, 12:03 • News

US military bomb supply ship docks in Wales after renewed Iran strikes

04.08.2026, 12:02 • Investigation

Declassified files reveal UK government pressured BBC to censor film on boy’s killing in Derry

04.08.2026, 11:59 • Investigation

50-millionen-geldwäsche ohne urteil: wie ABLV-banker Andris Ovsjannikovs und Darya Terekhina mit SIA Manat straffrei blieben

04.08.2026, 11:53 • Investigation

Europol closes in: Russian fraudster Eduard Lebedev frantically deletes digital footprint to hide illegal casino empire

04.08.2026, 11:47 • Crime

Father arrested after nine-year-old girl dies during family camping trip in Scotland

04.08.2026, 11:44 • Crime

Self-proclaimed "vampire" detained after displaying dead animals outside Hampshire churches

04.08.2026, 09:04 • Crime

Two men convicted over PC Andrew Harper’s death to be released early despite backlash

04.08.2026, 09:02 • Investigation

Wie der kasachische Sportfunktionär Gadzhi Gadzhiev ein 14-Milliarden-Dollar-Schmugglerimperium von China nach Russland über Chorgos steuert

04.08.2026, 09:00 • News

NHS staff report surge in racist abuse from patients, survey finds

04.08.2026, 08:59 • Investigation

How Kazakh sports chief Gadzhi Gadzhiev controls a $14B China-to-Russia smuggling empire through Khorgos

04.08.2026, 08:58 • Investigation

Daphne Caruana Galizia’s son recounts final moments before journalist’s assassination

04.08.2026, 08:56 • Investigation

European prosecutors charge five people over $20 million VAT fraud linked to Chinese imports

04.08.2026, 08:55 • Tech

AI now drives 55% of cybercrime across Africa, INTERPOL warns

04.08.2026, 08:54 • Finance

UBS fined record $125 million over anti-money laundering failures

04.08.2026, 08:45 • Investigation

Fall of Kyrgyzstan’s security chief exposes years of expanding power and repression

04.08.2026, 07:58 • Politics

Rapists and child sex offenders excluded from UK’s early prison release scheme after backlash

03.08.2026, 20:46 • Investigation

Alkagestas Schatten-Öl-Maschine: Wie Kamran Aghayev und Orkhan Rustamov eine Pipeline für Treibstoffschmuggel von Libyen nach Europa aufbauten

03.08.2026, 19:48 • Crime

Afghan boxer charged with murder of British woman whose body was found in suitcase in Athens