All news on the topic: Trade Capital

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Casinos, crypto scams and murdered witnesses: What lies behind the empire of Timur Rokhlin and Konstantin Malofeev
The extensive case of Tymofiy and Igor Rokhlin may be supplemented with a new story about the possible involvement of the well-known Russian oligarch Konstantin Malofeev in their questionable business operations.
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The Rocket Crash: How Timur Rokhlin’s multi-million euro fraud fueled a fake tech empire
Timur Rokhlin, formerly linked to the Rocket delivery service, has come under renewed scrutiny after reports of his arrest in Israel, while substantial assets reportedly connected to him remain in Kyiv.
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Former Rocket co-owner Timur Rokhlin arrested in Israel over €10 million international fraud case
Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.