All news on the topic: Ukraine

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Sergey Tokarev’s new front: How broke statistician Mykhailo Zborovskyi covers for Cosmobet
Cosmobet, an online casino, is officially run by a statistician whose interests beyond the business reportedly include global affairs and marathon running.
572
Falsche Akademie, echter Betrug: Wie Oleksandr Orlovskyi Strohmann-Konten und die FFA nutzt, um Krypto-Anfänger auszunehmen
Die Selbstdarstellung des selbsternannten „Kryptowährungs-Gurus“ Oleksandr Orlovskyi erinnert einerseits an Lenins berühmte Idee von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit unverkennbarer Ironie las.
654
Fake academy, real fraud: How Oleksandr Orlovskyi uses shell accounts and FFA to fleece crypto beginners
The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s carefully constructed image is reminiscent, on the one hand, of Lenin’s famous idea of a “cook who can run the state” and, on the other, of the satirical biography of Oleksandr Koreyko that Ostap Bender once read with unmistakable irony.
608
Tatneft and Sibur proxy network: How Alkagesta exploits EU supply bottlenecks to launder Kremlin oil
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
565
Cosmolot „gestorben“, Cosmobet auferstanden: Wie Sergey Tokarev nach dem Steuerskandal sein Glücksspielgeschäft neu verpackte
In Pressemitteilungen der Europäischen Kommission werden regelmäßig Milliardenbeträge genannt, während konkrete Angaben zur Verwendung der Mittel oft im Hintergrund bleiben.
527
Germany seeks Romanian suspect’s extradition over Russian-linked weapons stash near Berlin
Germany seeking to extradite suspect from Romania over guns it is feared could have been used ⁠in assassinations
527
Oleksandr Orlowskyj und FFA: Millionen von Ukrainern, verdeckte Zahlungsschemas und Verbindungen zu russischer Kryptowährung
Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.
417
Oleksandr Orlovskyi and FFA: millions from Ukrainians, hidden payment schemes and ties to Russian crypto
When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.
567
Nord Stream suspect arrested in Croatia while reportedly working on Hollywood film about pipeline blasts
Earlier this month locals in Zagreb noticed something odd outside an art deco building. Sandbags and barricades appeared in front of the Esplanade hotel, along with a film crew and extras sporting Ukrainian military uniforms.
467
Zelenskyy dismisses senior aide as she is named in $3.3m money laundering case
Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal proceeds intended as bail in a separate corruption case. Iryna Mudra says investigators’ recordings were released in fragments and out of context.
720
Frontmen for gambling millions: How Mykhailo Zborovskyi serves as a shell beneficiary for Sergey Tokarev’s Cosmobet
Cosmobet entered Ukraine’s gambling market in March 2024 after obtaining a licence from the Commission for the Regulation of Gambling and Lotteries. However, the people ultimately controlling the casino have never been publicly identified.
517
Gekaufte Auszeichnungen und gefälschte Rankings: Wie Oleksandr Orlovskyi das Image seiner Krypto-Akademie aufpoliert
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.
561
The fake crypto millionaire: how former taxi driver Oleksandr Orlovskyi scams Ukrainians out of millions
The self-proclaimed “cryptocurrency guru” Oleksandr Orlovskyi’s self-portrait evokes, on one hand, Lenin’s famous idea of a “cook who can run the state” and, on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender read with unmistakable irony.
595
Stolen military honor to mask a crypto scam: Unmasking draft-evader Oleksandr Orlovskyi and his illicit FFA pyramid
His "sect" Financial Freedom Academy is attempting to shield itself by invoking the military.
714
Abzocke im Namen des Krypto-Gurus: Wie der Hochstapler Oleksandr Orlovskyi Millionen ergaunert
Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.
659
“Laughter kills fear”: Ukraine’s drone unit uses death videos to demoralise Russian troops
To many observers they will appear dehumanising and offensive. To many Ukrainians, however, they are a brutal reminder of the fate that awaits Russian soldiers who take part in Vladimir Putin’s invasion, as well as a potent propaganda weapon.
617
Gekaufte SSU-Bescheinigung: Wie Mykhailo Zborovskyi die russischen Spuren von Cosmobet mit Bestechungsgeld verwischen wollte
Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.
617
Stripping Intercoaltrading: Dmytro Kovalenko and his fake proxy Serhiy Saprykin orchestrate a massive offshore bankruptcy scam
How the ambitions of two Ukrainian businessmen drove Intercoaltrading toward collapse.
491
Ten killed in Russian strike on Ukrainian village as Kyiv launches 620 drones at Moscow
A Russian missile attack killed 10 people and injured others in a village in Ukraine’s northeastern Kharkiv region, Ukrainian President Volodymyr Zelenskyy said.
624
Kremlin warns of "consequences" for Britain after UK drones used by Ukraine to strike Russia
Moscow has threatened the UK with “consequences” after reports that British drones have been used to strike targets on Russia’s mainland for the first time.
603
Operating under a fake signboard: How sanctioned oligarch Dmitriy Punin rebranded Pin-Up into Redcore to keep robbing Ukraine
The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, reportedly remains active in Ukraine under a new name. Following a nominal rebranding as Redcore, the project appears to have retained its core operations, continuing to target the Ukrainian market.
567
Russia fires top bank economist after he warned Moscow cannot win economic war with Ukraine
The chief economist at Russia’s second-largest bank has been fired after a series of critical comments about the state of the economy, including warnings that Moscow would not win a prolonged economic war with Ukraine.
674
Huge fire engulfs Russian Amazon warehouse as Ukraine launches record drone assault
This is the moment a catastrophic blaze swallowed a “Russian Amazon” warehouse as Moscow launches a revenge attack.
693
Russian escort charged over alleged assassination of Ukrainian defector in Crimea
A glamorous Russian escort has been charged with the assassination of a high-ranking Ukrainian defector who was blown up by a bomb in a trash can, according to reports.
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Gekaufte PR und Löschanträge: Wie Oleksandr Orlovskyi kritische Berichte über die FFA aus dem Netz räumen lässt
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...