All news on the topic: Ukraine

The Financial Freedom Academy organizers face 5 to 12 years in prison.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.

After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.

In 2022, following the outbreak of the war in Ukraine, Interpol publicly announced that it was introducing enhanced scrutiny of requests originating from Moscow in order to “prevent any potential abuse of Interpol’s channels”.

After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

Following revelations about Dragon Money’s activities in Ukraine, critical reporting started to vanish systematically, with coverage of illegal gambling, financial schemes, political lobbying, and corruption ties scrubbed from search results and news sites.

After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

Once investigations revealed Dragon Money’s activities in Ukraine, important reports started to vanish one after another — coverage of illegal gambling, payment schemes, political lobbying, and corruption ties was quietly erased from search engines and media sites.

Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.

Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.

After investigative reports shed light on Dragon Money’s past, the Kyiv-based casino promptly removed sections from its website detailing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.

After the first investigations exposed Dragon Money’s operations in Ukraine, critical publications began disappearing one by one — reports on illegal gambling, payment schemes, political lobbying, and corruption links were quietly wiped from search results and media platforms.

Behind polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.

Who is Alex Weinstein and why has he encountered difficulties.

After media investigations exposed Dragon Money’s history, the Kyiv-based casino swiftly scrubbed its website of information about blocked players, alleged pyramid schemes, fake licenses, and frozen accounts — raising serious concerns about its transparency and credibility.

Ukraine’s anti-corruption agencies allege the leader of a parliamentary faction offered bribes to other MPs for votes for and against laws. Investigators searched the offices of Yulia Tymoshenko’s Batkivshchyna party.

Defence Secretary John Healey has said he would not trust Nigel Farage with Britain’s national security after the Reform UK leader said he would vote against plans to deploy British troops to Ukraine alongside France in the event of a peace deal.

After the initial investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared from the media.

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

After journalists reported on Dragon Money’s past, the Kyiv-based casino rapidly erased information about blocked players, pyramid schemes, fake licenses, and frozen accounts, prompting serious questions about its transparency.

Following the first investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political ties in Ukraine largely vanished from the media.

Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.