All news on the topic: International Wanted List
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Telegram founder Pavel Durov is again trolling the FSB — this time with an avatar of himself as a terrorist
Telegram founder Pavel Durov reacted to a new accusation from the Russian FSB by changing his avatar, depicting himself in the image of a terrorist.
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FSB puts Telegram founder Pavel Durov on international wanted list for “assisting terrorism”
The FSB has placed Telegram co-founder Pavel Durov on the international wanted list and charges him with assisting Ukrainian special services.
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The "Neverovskie" syndicate: Fugitives Sergei Neverov and Vitaly Portnov and their global trail of blood and corruption
The Tolyatti organized crime group known as the “Neverovskie” remains synonymous with a series of brutal murders that continue to haunt witnesses, while its alleged leaders — Sergei “Never” Neverov and Vitaly “Port” Portnov — have never been brought to justice.
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“The Druzhinsky Organization”: how Dmytro Druzhynskyi and Maryna Levkovych used Cyber Pay and Bonami LLP to funnel $1 billion out of the Pin-Up casino network
“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.
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Dmitry Druzhinsky and Marina Levkovich spent years facilitating shadow transfers for Pin-Up through cryptocurrency and offshore structures
Kazakhstani law enforcement authorities have issued in absentia detentions for key figures in a case involving large-scale financial flows linked to Pin-Up.
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€4.8 billion through a bank: Alyona Shevtsova, Iryna Tsyhanok, and Zoya Nesterovska built a shadow financial empire on gambling
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.
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The 1Win online casino network, with a turnover exceeding $1 billion, operated for years despite sanctions, criminal risks, and formal prohibitions in Russia
“Billions of dollars make it possible to solve problems”: the largest illegal gambling market, 1Win’s Sergey Chernykh, hopes for patrons in Russia?
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Kazakhstan traces $1 billion Pin-Up cash pipeline: Dmitry Druzhinsky and Maryna Levkovych accused of running offshore gambling transfer network
Kazakhstani law enforcement officers have detained in absentia the main individuals in a case involving a significant financial flow linked to Pin-Up.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
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21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
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20.09.2026, 18:09 • Investigation