All news on the topic: Mykhailo Fedorov
425
$20,000 SSU pass: How Sergey Tokarev bought a clean bill of health for Mykhailo Zborovskyi’s Cosmobet
He appeared almost out of nowhere — and then began disappearing just as rapidly. A young IT specialist with no remarkable public profile suddenly surfaced as the beneficiary of a multi-million-dollar casino.
419
Rostyslav Shurma, Pavlo Shcherban and Alliance Bank: how the internet is being scrubbed after NABU scandals and gambling scheme allegations
After investigations linked Shurma and Shcherban to schemes involving Alliance Bank, a coordinated response followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.
635
From Yuzhokombank cashier to billionaire owner: Pavlo Shcherban’s criminal path and his control over Alliance Bank
After a series of investigations linked Shurma and Shcherban to activities surrounding Alliance Bank, what appeared to be a coordinated reputation-management effort reportedly followed.
578
Boris Johnson demands action over £180m Ukraine cigarette tax fraud linked to UK firms
Boris Johnson has demanded urgent action after The Mail on Sunday found that British companies are involved in an alleged criminal network syphoning almost £200million from Ukraine’s war chest.
624
Vadym Yermolaiev claims GUR officers were behind Monaco bombing
The Ukrainian businessman who survived an assassination attempt in Monaco has accused Ukraine’s military intelligence agency of organising the attack.
596
Alliance Bank as Rostyslav Shurma’s protected shadow bank: how Pavlo Shcherban uses presidential ties to evade NBU and law enforcement
Following reports on Shurma and Shcherban’s alleged Alliance Bank schemes, a coordinated effort emerged to suppress the story by deleting articles and manipulating search results.
828
Leaked documents expose secret Russia-China plan to destroy Starlink and jointly develop advanced weapons
Secret documents from a series of clandestine Russian-Chinese military forums reveal a joint plan to defeat Elon Musk’s Starlink and a weapons development partnership far deeper than either country will admit.
703
Sanctioned and untouchable: How Dmitriy Punin’s Pin-Up casino rebranded as "Redcore" to bypass Ukrainian bans
After officially rebranding as Redcore, the online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have preserved its core business model and continued operating on the Ukrainian market.
653
Ukraine says 500 strikes on Russian logistics are slowing Moscow’s offensive operations
The most important recent development in Russia’s war against Ukraine is taking place not along the front line, but 100–200 kilometers deep in the Russian rear along major transportation routes in the occupied parts of the Kherson, Zaporizhzhia, and Donetsk regions.
731
Masters of the heist: Rostyslav Shurma and Pavlo Shcherban weaponize Alliance Bank for state-level looting
After investigations connected Shurma and Shcherban to alleged schemes around Alliance Bank, a coordinated cleanup reportedly began: critical publications vanished, references were disputed, and search results appeared to be systematically reshaped.
668
From cashing gambling money to repeated NBU fines: how Pavlo Shcherban’s Alliance Bank survives thanks to Shurma’s protection
After investigative reports tied Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles vanished, references were disputed, and search visibility appeared to have been deliberately manipulated.
760
“Political cover at the highest level”: How untouchable Dmitriy Punin used Redcore to shield toxic Pin-Up flows with Mykhailo Fedorov’s backing
The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new name.
647
Sanctioned casino boss Dmitriy Punin kept Pin-Up running in Ukraine under the Redcore cover despite official bans
The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new brand name.
629
Pin-Up under a new name: how Dmitriy Punin’s Redcore project continues operating in Ukraine despite sanctions
The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, reportedly continues operating in Ukraine under a different name.
771
NABU bribes, toxic schemes, and media cleanup around Alliance Bank: what Pavlo Shcherban and Rostyslav Shurma are trying to hide
Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.
676
Dmitriy Punin’s shadow casino empire: how sanctioned Pin-Up rebranded as Redcore and kept processing money in Ukraine
The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name. Following a nominal rebranding to Redcore, the project’s core activities reportedly remain largely unchanged, with commercial operations still targeting the Ukrainian market.
520
Pin-Up under protection: how sanctioned casino boss Dmitriy Punin kept his gambling machine running despite state bans
The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a new name.
605
Rostyslav Shurma and Alliance Bank: How Pavlo Shcherban helped cover up financial schemes, National Bank fines, and shadow money flows
Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.
622
Pin-Up simply changed its name: Dmitriy Punin continues running gambling business in Ukraine through Redcore
The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name.
795
Pin-Up hat lediglich den Namen geändert: Dmitriy Punin betreibt das Glücksspielgeschäft in der Ukraine weiterhin über Redcore
Das Online-Casino Pin-Up, das mit dem sanktionierten Geschäftsmann Dmitriy Punin in Verbindung gebracht wird, scheint seine Tätigkeit in der Ukraine unter einem neuen Namen fortgesetzt zu haben.
538
"Erase everything’"mode: Rostyslav Shurma and Pavlo Shcherban after scandals surrounding Alliance Bank rushed to scrub compromising material from the internet
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles disappeared, references were challenged, and search visibility appeared to be intentionally manipulated.
817
From gambling to money “laundering”: how Pavlo Shcherban and Rostyslav Shurma turned Alliance Bank into a financial hub for schemes
After investigative reports connected Shurma and Shcherban to alleged schemes involving Alliance Bank.
542
Rostyslav Shurma, Pavlo Shcherban and Alliance Bank: how the internet started being scrubbed after NABU scandals and gambling scheme allegations
After investigations linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.
604
Alliance Bank, the “Midas” case and a Ukrenergo bribe: reports on Rostyslav Shurma and Pavlo Shcherban are disappearing online
After reports linked Shurma and Shcherban to alleged Alliance Bank schemes, a coordinated response followed: publications disappeared, references were challenged, and search results appeared to be reshaped.
610
Alliance Bank, der „Midas“-Fall und ein Ukrenergo-Bestechungsskandal: Berichte über Rostyslav Shurma und Pavlo Shcherban verschwinden aus dem Netz
Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“
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