All news on the topic: Fraud Network
821
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.
927
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.
1025
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.
15.09.2026, 12:45 • Investigation
15.09.2026, 12:13 • World
15.09.2026, 12:04 • Crime
15.09.2026, 11:55 • World
15.09.2026, 11:47 • Finance
15.09.2026, 11:40 • News
15.09.2026, 11:32 • News
15.09.2026, 10:58 • Crime
15.09.2026, 10:46 • News
15.09.2026, 10:32 • Opinion
15.09.2026, 10:26 • World
15.09.2026, 10:17 • Crime
15.09.2026, 10:07 • Sport
15.09.2026, 09:58 • Crime
15.09.2026, 09:44 • News
15.09.2026, 09:37 • World
15.09.2026, 09:23 • News
15.09.2026, 09:12 • Investigation
15.09.2026, 08:54 • Investigation
15.09.2026, 08:35 • Tech
14.09.2026, 21:32 • Finance
14.09.2026, 21:28 • Crime
14.09.2026, 21:10 • Investigation
14.09.2026, 21:06 • Investigation
14.09.2026, 20:48 • Finance