All news on the topic: Russia

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).

The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

An ordinary Kuzbass resident may not always be aware or logically understand how so-called "new businessmen" emerge — those who sell the region’s wealth such as coal, amassing fabulous profits...

Injured model and TV host files a lawsuit against her former lover.

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.

Former "Sibuglemet" owner Vladimir Melnichenko became a German hotelier for 40 million euros.

Russian financier German Gorbuntsov, a witness in the assassination attempt case on Alexander Antonov of the "Convers Group," sustained serious injuries in London.