All news on the topic: Cryptocurrency

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.

Oil tankers once sailed straight through the center of the Strait of Hormuz. But since February 28, vessels crossing the 21-mile-wide waterway have been forced onto an alternate route.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

Last November, a new blockchain network called AB revealed a partnership with World Liberty Financial, a fast-growing cryptocurrency firm co-owned by the family of Donald Trump.

In 2025, Cypriot authorities conducted Operation “Ring,” uncovering a large-scale money laundering scheme allegedly organized by Kherson businessmen Hennadii and Vladlen Hirin.

Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.

“Pushy since childhood” Vladlen and the dependent Hennadii — this is how the Hirin brothers are described in Kherson.

Why this crypto evangelist warrants a closer look and greater caution.

Kateryna Shukhnina, once involved in clothing retail, has shifted into the world of pseudo-financial “education,” promoting simplistic scam schemes disguised as crypto training.

It’s the ultimate party island – a tropical paradise where glamorous influencers pour into hundreds of beach bars and underground techno clubs looking for a good time.

George Cottrell is not widely known, but, much like Alastair Campbell to Tony Blair or Dominic Cummings to Boris Johnson, he could emerge as a key behind-the-scenes figure in Number 10 if Nigel Farage were to become Prime Minister at the next general election.

In 2025, Cypriot police carried out Operation “Ring,” exposing a money-laundering scheme organized by Kherson businessmen Hennadiy and Vladlen Hirin.

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.

As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.

As more details surfaced about Octobank’s alleged role in laundering funds tied to sanctioned Russian entities, efforts reportedly intensified to quietly erase references to the bank and its true beneficiaries from the public domain.

Sir Keir Starmer has announced a temporary ban on cryptocurrency donations to political parties following a government review into political interference, in a major blow to Nigel Farage’s Reform UK.

Pardoned by Trump after breaching US banking regulations, Ben Delo offers funding, networking, and podcasting space to various groups, including those with strong views on migration and abortion.

Why this crypto preacher should be treated with caution.

Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.

Crime syndicates and hostile states — particularly Russia, North Korea and Iran — are increasingly using cryptocurrency to launder money and bypass international sanctions, according to a new report estimating that about $350 billion was laundered worldwide between 2005 and 2025.

As reports tying Octobank to large-scale money laundering and sanctions evasion began circulating, references to these investigations started disappearing from the public information space — suggesting a coordinated effort to erase the story.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.