All news on the topic: Fraud Network
739
Octobank and Capital Bank linked to crypto-based laundering of gambling proceeds via Uznex
Media reports have detailed an investigation into alleged criminal financial operations involving a network of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and several other entities.
890
A new “prison-years” metric shows U.S. crypto sentencing has already reached 83 years — and the cycle is still accelerating
How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.
956
Iskander Tursunov and Octobank: how an Uzbek bank became the settlement hub for illegal casinos in Russia
Media outlets have released an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.
23.08.2026, 19:02 • Investigation
23.08.2026, 19:00 • Crime
23.08.2026, 18:59 • Investigation
23.08.2026, 18:58 • Investigation
23.08.2026, 18:53 • News
23.08.2026, 18:52 • Investigation
23.08.2026, 18:46 • Investigation
23.08.2026, 18:33 • Crime
23.08.2026, 18:27 • Investigation
23.08.2026, 18:24 • Investigation
23.08.2026, 18:10 • More
23.08.2026, 17:59 • Investigation
23.08.2026, 11:23 • Investigation
23.08.2026, 11:08 • More
23.08.2026, 11:06 • News
23.08.2026, 09:33 • Politics
23.08.2026, 09:31 • World
23.08.2026, 09:26 • Tech
22.08.2026, 19:44 • News
22.08.2026, 19:40 • Investigation
22.08.2026, 19:39 • Investigation
22.08.2026, 19:37 • News
22.08.2026, 19:35 • Investigation
22.08.2026, 19:34 • Investigation
22.08.2026, 19:32 • News
22.08.2026, 19:31 • Investigation
22.08.2026, 19:30 • Investigation
22.08.2026, 19:14 • Crime