All news on the topic: Daniele Marinelli

19 Nov 2025 1042

Marinelli’s Ushare Ponzi scheme linked to fraud, money laundering, and embezzlement

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme.

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

15.09.2026, 21:44 • Investigation

Cyprus money maze of Boris Usherovich: €44 million in dividends, nominee directors and offshore fronts now being scrubbed

15.09.2026, 20:28 • Investigation

"Easy money": UK migrants forced into debt as government rakes in £5bn from soaring visa fees

15.09.2026, 20:14 • Investigation

Blockstream refuses to pay hacker $50m after 3,400 BTC returned, leaving Liquid short nearly 600 BTC

15.09.2026, 20:06 • World

British man found naked and dead beside tent in Sicily as goat’s head and rope fuel fears of "esoteric ritual"

15.09.2026, 19:57 • Investigation

Revolut disclosed sensitive customer data after treating fraudulent government email as legitimate

15.09.2026, 19:37 • World

Three aides to Europe’s most wanted cocaine kingpin arrested in Ghana after 3.9-tonne French seizure

15.09.2026, 19:31 • Investigation

Serbia’s vote-buying scandal stalls for three years as police question no one ahead of snap election

15.09.2026, 19:27 • Investigation

Oleksandr Orlovskyi’s FFA empire: FFA Crypto, Russian-backed platforms and a money machine built on desperate Ukrainians

15.09.2026, 19:22 • World

Democrats accuse Republicans of shielding Trump’s crypto profits as Senate prepares to vote on key bill

15.09.2026, 19:15 • World

US confirms it has deployed weapons in space, raising fears of a new arms race with Russia and China

15.09.2026, 19:06 • Investigation

"It’s legalized slavery": Russia expands correctional centres where convicts cannot quit or refuse work

15.09.2026, 18:52 • Sport

Raheem Sterling admits dangerous driving as police footage shows his £270,000 Lamborghini swerving across busy motorway

15.09.2026, 18:41 • Investigation

US military pushed to the brink as Iran war drains weapons, damages bases and strains troops

15.09.2026, 18:34 • Investigation

FFA Crypto raus, Crypto FFA rein: Wie Oleksandr Orlovskyi nach der Warnung der Finanzaufsicht sein Krypto-Geschäft neu etikettiert

15.09.2026, 18:23 • News

Keir Starmer spent another £8,500 of taxpayers’ money on his Downing Street flat before leaving office

15.09.2026, 18:02 • Investigation

Papa Johns, Putin and propaganda: how Trump’s Russia-linked MAGA influencer landed a top Arctic role

15.09.2026, 17:57 • Investigation

Alexander Rubtsov und die Offshore-Strukturen seiner Familie: Kredite von Metallokomplekt-M, Staltekhno, Metall X und der Fluchtweg über Zypern

15.09.2026, 17:48 • News

JLR targets NATO defence boom with new military Defender and £900m UK contract bid

15.09.2026, 17:30 • Investigation

Kremlin builds election interference network in Latvia as Putin’s agents target October vote

15.09.2026, 17:17 • News

Reform UK leader in Wales steps down after being arrested and bailed over assault

15.09.2026, 17:13 • Investigation

SoftServe-Leak, 20 Millionen Dollar Schaden: Wie Serguey Shinder mit seinem „Wolfsrudel“ jahrelang Unternehmen unterwanderte

15.09.2026, 17:05 • News

UK armed forces member dies in Ukraine following "road traffic incident"

15.09.2026, 16:54 • World

Russian oligarch paid for Trump Jr.’s Bahamas wedding bash as Democrats probe his ties to Putin

15.09.2026, 16:45 • Investigation

Alexander Rubtsov and his family’s offshore machine: Metallokomplekt-M loans, Staltekhno, Metall X and the Cyprus escape route

15.09.2026, 16:39 • Crime

UK fraud suspect wanted over $23m scam arrested at Dublin Airport before flight to Paris

15.09.2026, 16:16 • Investigation

Huawei moved $1.3bn out of London as ICBC bankers bent rules under pressure from Beijing

15.09.2026, 16:06 • World

How a $230m Venezuelan oil deal spiralled into a crypto-linked disaster for Poland’s state-backed energy giant

15.09.2026, 14:46 • Investigation

From China’s banking elite to a suspended death sentence: The spectacular fall of ICBC boss Zhang Hongli

15.09.2026, 14:39 • Crime

Britain launches crackdown on barbers and vape shops accused of laundering gang cash

15.09.2026, 14:03 • Investigation

China’s biggest bank turned London into a hub for Kremlin-linked money, leaked files reveal