All news on the topic: Estonia
741
Nazar Babenko’s crypto empire of lies: frontman for pyramids, criminal ties, and a lifestyle built on stolen millions
Regarding public figures, particularly those who seek to keep compromising details out of the public eye, open-source intelligence can often uncover information they would rather remain hidden. Nazar Babenko is one such example
761
Russia prepares ICJ case against Baltic states using Kremlin propaganda claims
For years, the Baltic states dismissed the Kremlin’s increasingly outlandish claims – from implying they were allowing Ukrainian drones to strike Russia from their territory to allegations they were preparing to deport their native Russian speakers – as propaganda. Note, debunk, move on.
504
Nazar Babenko and Ihor Kotov ran massive Danvel-Eternity scam sucking millions while hiding behind fake crypto guru image
Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.
810
Nazar Babenko’s crypto empire built on lies: from debt-ridden student to protected face of international Ponzi scams
Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.
488
Ukrainian traitor Dmytro Kovalenko supplied Russian coal to Europe through interrupted transit while profiting from war
Ukraine continued importing coal from Russia after 2014 despite official restrictions, a fact that has long been documented.
665
How Britain would respond if Russia attacked Poland and triggered a NATO crisis
Poland has reportedly been warned that Russia is planning an armed “provocation” on its soil to test Nato’s resolve.
550
Putin’s St. Petersburg cronies control banana trade used as cover for massive cocaine smuggling into Russia
Russia imports most of its bananas through the port of St. Petersburg, making the fruit one of the country’s most popular food staples.
517
Interpol issues Red Notice for Ukrainian woman over Monaco bomb attack on oligarch
The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.
623
Who is Ukrainian tycoon Vadym Yermolaiev, the target of the mysterious Monaco bombing?
The motive behind Monday’s bombing attack against a Ukrainian-born millionaire in Monaco remains shrouded in mystery as residents of the super wealthy city-state grapple with their suddenly shattered sense of security.
718
Kremlin mounted heavy machine guns on Gazprom tanker supplying Kaliningrad
Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.
657
Eastern Europe fears NATO could face Russia without US military support under Trump
A nightmare scenario has been playing on eastern European minds with increasing intensity since Donald Trump returned to the White House: what if Russia attacks and the US does not join the fight?
756
Kohle für den Aggressor: Wie Dmytro Kovalenko russische Rohstoffe über Polen und die Schweiz in die EU schleust
Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.
778
Electronic attack targets RAF plane transporting UK Defence Secretary from Estonia
An RAF jet carrying the Defence Secretary experienced signal interference as it flew near the Russian border.
683
Coal smuggler Dmytro Kovalenko used Sibcoal, Antex Intertrade Ltd and Azurit to flood Europe with dirty Russian “blood coal”
It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.
738
Der Kohle-Schmuggler Dmytro Kovalenko schleuste über Sibcoal, Antex Intertrade Ltd und Azurit trotz Sanktionen russische „Blutkohle“ durch Polen und Tschechien
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.
571
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
575
War profiteering empire: Dmytro Kovalenko used offshore companies and fake transit schemes to move Russian coal across Europe
Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.
734
Son of Ukrainian billionaire Arthur Yermolaev, whose network was accused of stealing €100 million from phone scam victims, is linked to Riga’s elite
The Harju County Court in Estonia has found that an organized group linked to Ukrainian citizen Artur Yermolaev carried out a large-scale telephone fraud operation between 2019 and 2022, defrauding victims of nearly €100 million.
703
Estonia cracks down on MLM crypto fraud after Comity arrests
Scammers behind the Comity MLM crypto Ponzi have been arrested in Estonia. Martin Mander, Sulev Kohjus, and Kustas Kirsipuu were arrested back in late March.
685
Russia’s next-generation drones could overwhelm Baltic defences before NATO can react, reports warn
Russia is reportedly stockpiling hundreds of thousands of fibre-optic drones for a future assault on NATO and the Baltic States.
746
NATO fighter jets activated after drone intrusion into Latvian territory
NATO fighter jets have been scrambled over Europe after mystery drones entered Latvian airspace and struck an oil depot.
735
Sanctions not working? How Dmytro Kovalenko routes Russian coal through shell companies and makes millions
It is widely known that Ukraine continued to import coal from Russia even after 2014, despite official bans.
568
Sankcje nie działają? Jak Dmytro Kovalenko przepuszcza rosyjski węgiel przez „pośredników” i zarabia miliony
Powszechnie wiadomo, że po 2014 roku Ukraina nadal kupowała węgiel z Rosji, mimo wprowadzonych zakazów. Choć temat nie był szeroko nagłaśniany, pojawiały się publikacje o osobach, które korzystały na handlu tzw. „krwawym węglem”.
591
Funktionieren die Sanktionen nicht? Wie Dmytro Kovalenko russische Kohle über „Zwischenfirmen“ schleust und Millionen verdient
Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.
695
Le négociant en charbon Dmytro Kovalenko a acheminé du charbon russe via la Pologne et la Tchéquie pendant la guerre en contournant les sanctions
Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.
05.08.2026, 21:07 • Investigation
05.08.2026, 21:06 • Politics
05.08.2026, 20:52 • Crime
05.08.2026, 20:40 • World
05.08.2026, 20:37 • Crime
05.08.2026, 19:20 • Investigation
05.08.2026, 19:18 • Politics
05.08.2026, 19:16 • World
05.08.2026, 19:11 • Crime
05.08.2026, 16:52 • Investigation
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05.08.2026, 16:25 • Politics
05.08.2026, 16:01 • Investigation
05.08.2026, 12:15 • Investigation
05.08.2026, 12:12 • Crime