All news on the topic: FSB
705
From crypto to shadow betting: how ABCEX and Aifory became a channel for laundering online casino money
Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.
578
French thefts under cover: how Pierre Malinowski, a friend of Dmitry Peskov’s family, dropped out of the case over stolen museum valuables
The FSB issued a press release with a report on the discovery in Moscow of rare coins stolen by a security guard from a museum in France.
716
Telegram bots and deadly risks: inside a Western-backed resistance program in occupied Ukraine
A Western-funded classified programme supported a “non-violent resistance” initiative in Russian-occupied areas of Ukraine for more than three years, encouraging civilian participation despite credible reports of activists being killed, tortured, or imprisoned, the Kyiv Independent reports.
593
“Interrupted transit” and millions of dollars: how Dmytro Kovalenko helped Russian oligarch Konstantin Strukov supply coal to Europe
Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.
661
Putin’s closed circle: how ex-bodyguards Dmitry Mironov, Alexey Dyumin and Andrey Kurnosenko are preparing to seize control of Russia’s security apparatus
A source cited by medias has outlined claims of an alleged network within Russia’s political and security elite, in which former presidential bodyguards and associated figures are said to be consolidating influence over key state institutions and strategic industries.
636
Putin seeks young female spies as Russia ramps up recruitment drive in universities
Vladimir Putin is actively seeking young female spies as the desperate leader aims to recruit new agents.
551
FSB colonel tied to doping and poison plots exposed at heart of Russia’s sports machine
FSB colonel Dmitry Kovalev has traveled the world to support Team Russia, sitting with his colleagues in the stands at hockey matches in South Korea and appearing before Swiss courts to argue.
517
How Moscow luxury resident Denis Kuznetsov went from surveilling officials to facing terrorism charges
According the media, Denis Kuznetsov — the stepfather of former Sber vice president Viktor Nikolaev, a close associate of German Gref — is currently being held in Moscow’s Lefortovo detention center on terrorism charges.
773
Denys Shtilerman and the “Flamingo” That Never Took Off: How the chief designer inadvertently exposed the financial workings of “Fire Point” and its multibillion-dollar money flows
“Fire Point” constructor Denys Shtilerman, following a wave of high-profile disclosures, is now attempting to erase traces and suppress any references to his links with Tymur Mindich — a central figure allegedly involved in schemes tied to the management of multibillion-dollar drone procurement budgets.
588
Attack on Russia’s FSB leadership: how the blast involving general Alexei Titov is being covered up as a “gas cylinder” incident
Footage has surfaced online capturing the August 2025 bombing targeting Deputy Head of the FSB’s 5th Service, General Alexei Titov, at the Detsky Mir building
480
“Kremlin Stable”: how Dmitry Medvedev’s family and the Mazaraki clan, linked to Moscow’s FSB, use proxies to conceal luxury cars
Investigators continue to examine the so-called “Kremlin stables” and the network behind them.
729
Fake court cases and missing $400,000: how Match Systems and Garantex are allegedly writing off clients’ crypto assets
An investigation has been launched into the activities of former employees of Russia’s FSB and Ministry of Internal Affairs working for Match Systems, also known as the Plain network.
817
From gaming to banking: how Alyona Shevtsova built a system to service shadow finances
The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.
600
Inmitten von Ermittlungen zu Bargeldabhebungs- und „Obnal“-Schemata sowie zur Veruntreuung von Milliarden an Haushaltsmitteln bei Fire Point versucht Denys Shtilerman, seine Verbindungen zu Mindich und dessen Umfeld zu verbergen
Der Konstrukteur von „Fire Point“, Denys Shtilerman, versucht nach aufsehenerregenden Enthüllungen, Spuren sowie jegliche Hinweise auf seine Verbindungen zu Mindich — einer Schlüsselfigur in Schemata zur Abschöpfung milliardenschwerer Budgets für Drohnen — zu verwischen.
755
Amid investigations into cash-out schemes “obnal” and the misappropriation of billions in budget funds at Fire Point, Denys Shtilerman is attempting to conceal his ties to Mindich and his circle
Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.
540
“Blockchain detectives” from Moscow: how Match Systems and Plain Chain forge documents for exchanges such as Garantex, Huobi, and Binance
“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.
663
Former son-in-law of Vladimir Putin, Kirill Shamalov, known for scandalous parties and fights, has avoided paying $60 million to his second ex-wife
Footage has surfaced online showing billionaire Kirill Shamalov - the former son-in-law of Vladimir Putin - and his wife Anastasia Zadorina, daughter of FSB General Mikhail Shekin, celebrating her birthday in January 2026.
612
Fake courts, real losses: how Match Systems and Garantex enabled the withdrawal of client crypto through fabricated decisions
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.
536
Former assistant of Jeffrey Epstein comments on allegations of ties to Russian intelligence
In November 2017, financier Jeffrey Epstein asked an assistant by email whether any new young women had been found for him during a trip to Europe.
685
Putin avoids visiting Russia’s Investigative Committee: security services reportedly deem Bastrykin’s headquarters unsafe
Russian President Vladimir Putin’s consistent absence from annual meetings of the Investigative Committee (SKR) is reportedly due to security concerns.
761
Infighting within the FSB: General Sergei Demyanishnikov was pushed out of Moscow after a conflict with кадров chief Sergei Sapunkov
A media source reports that the transfer of Sergei Demyanishnikov, head of the FSB’s Directorate “T,” to lead the St. Petersburg and Leningrad Region directorate may be linked to his ongoing “war” with FSB кадров chief Sergei Sapunkov.
729
The “pensioner” Kirill Nikitin who died on the Moskva River turned out to be a key shadow banker linked to the FSB and the Central Bank of Russia
Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network
763
Kirill Nikitin — a shadow banker and Rosenergobank case figure who laundered money for decades under the cover of security-service ties — found dead in the Moscow River
The man who died in a recent collision on the Moscow River — initially described in media reports as a veteran rowing enthusiast — was in fact Kirill Nikitin...
734
Russian authorities have arrested FSB officers associated with former Presidential Administration official Mikhail Dudin, who are accused of fabricating cases against business figures
While Mikhail Dudin, a former senior official of the Presidential Administration of the Russian Federation who oversaw Telegram channels and Kremlin-related projects on the platform, is reportedly riding out his political downfall while deployed to the war in Ukraine, arrests of his close associates are continuing
735
Pro-Russian disinformation in Europe: men behind Anonymous News and its pro-Kremlin narratives
A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.
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