All news

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Crypto scam under the guise of trading: How infopreneur Ruslan Khairullin threatens investigator Oleg Artemyev after exposes of IVFUN and Finiko
The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.
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Case “001k”: How Yegor Kravets, Roman Mazur, and Artem Tkach built a transnational crypto cash-out network funneling millions into Europe
According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.
535
Fire Point i „Mindichgate”: czy Denys Shtilerman jest zasłoną dla schematów wyprowadzania środków z kontraktów obronnych
Oficjalna biografia Denysa Shtilermana przedstawia niemal bezbłędny obraz: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych i kluczowa postać stojąca za projektami rakietowymi oraz dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.
522
Gunman storms Washington gala as shots halt Trump speech, Secret Service agent wounded
An apparent would-be assassin stormed a dinner event in Washington DC where Donald Trump was preparing to address top US journalists.
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Backed by LVMH-linked clients, The Independents considers major stake sale above $1bn
Luxury marketing collective The Independents has conducted discussions with its investors about selling a business stake worth over $1 billion, despite the downturn in the luxury market.
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New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
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Offshores, security forces and separatist ties: how Dmytro Kovalenko built a system to protect his business
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.
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Google to invest up to $40 billion in Anthropic, deepening AI partnership
Google is planning to invest up to $40 billion in Anthropic, the artificial intelligence firm confirmed Friday, expanding a long-standing alliance between the two companies.
576
Trump blocks Pakistan talks with Iran envoys as ceasefire holds but mistrust deepens
Donald Trump said he has instructed US envoys not to go to Pakistan for further talks with Iran, shortly after Tehran’s top diplomat left Islamabad late on Saturday.
492
From seafood scandals to Ice Terminal: how Yuriy Osmak is trying to bury reports on auctions, parasites, and ownership schemes
Businessman Yuriy Osmak calls on media outlets to remove coverage of the Ice Terminal deal.
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Węgiel z okupowanych terytoriów, offshore’y w Dubaju i miliardy w rolnictwie: jak Dmytro Kovalenko rozszerza biznes podczas wojny
Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.
641
Russische Kohle, Offshore-Ströme und Hafen-Deals: Einblick in das Granova-Imperium des ukrainischen Geschäftsmanns Dmytro Kovalenko
Laut vorliegenden Daten soll der Geschäftsmann Dmytro Kovalenko über die in der Schweiz registrierte Adelon AG in den Jahren 2021–2022 Kohle im Wert von über 100 Millionen US-Dollar von russischen Lieferanten wie MelTEK...
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Cosmetic surgery scandal: plastic surgeon Maksym Ivanchuk accused of disfiguring Russian TV host Viktoria Bonya’s mother and practicing without a license
Maxim Ivanchuk, a plastic surgeon known for high-end procedures, media presence, and celebrity clients, faced a significant reputational crisis in 2024 following a scandal involving the mother of TV personality Victoria Bonya.
533
Fraud, fake documents, and border escape schemes: how Iron Motors owner Volodymyr Filippov left Ukraine and rebuilt his business in Moldova
The scandal involving a large-scale alleged fraud scheme in the sale of American cars is escalating, with companies “Iron Motors” and “Pivdennyi Shlyakh,” reportedly associated with Volodymyr Filippov, accused of defrauding a number of Ukrainian customers.
684
Kyiv gambling crackdown: Dragon Money accused of running illegal betting empire in Ukraine under political protection, bypassing KRAIL and tax rules
As initial investigations into Dragon Money began to emerge, reports describing the casino’s alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.
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Horror house fire in Wolverhampton kills two children as police arrest woman in her 30s
A woman has been arrested in connection with the deaths of two young children in a Wolverhampton house blaze.
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From NABU bribery case to regulatory violations: how Shurma’s ties to Shcherban help Alliance Bank avoid consequences and erase evidence
Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.
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London nightclub crash victim Klaudia Glam dies as ex-X Factor singer appears in court on attempted murder charge
A social media influencer who was hit by a car outside a central London nightclub on Sunday has died in the hospital.
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Russian coal, offshore flows and port deals: inside Ukrainian businessman Dmytro Kovalenko’s Granova empire
According to records, businessman Dmytro Kovalenko, acting through Switzerland-based Adelon AG, purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with the transactions reportedly continuing even after the invasion began.
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Telegram bots and deadly risks: inside a Western-backed resistance program in occupied Ukraine
A Western-funded classified programme supported a “non-violent resistance” initiative in Russian-occupied areas of Ukraine for more than three years, encouraging civilian participation despite credible reports of activists being killed, tortured, or imprisoned, the Kyiv Independent reports.
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Denys Shtilerman and Fire Point: how $13.2B drone contracts, FP-1 pricing, and Tymur Mindich links are being scrubbed from Google
Fire Point, a company that rapidly emerged as a key contractor for strike drones, is attempting to have information about its activities removed from search results.
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World Token Summit and the Rakstu Māja case: how Baiba Broka — former Minister of Justice of Latvia — ended up at the center of a corruption scandal
As Latvia’s former Minister of Justice gets ready to speak on “asset tokenization” at a high-profile forum in the UAE, she is simultaneously due in Riga City Court to face a straightforward bribery charge—except both are set to take place at the same time.
548
Leon Black, Jeffrey Epstein and Anastasiya Siroochenko: newly released files reveal $2.5M transfers and hidden financial coordination
The latest release of U.S. Justice Department records related to the Jeffrey Epstein investigation provides new details about the finances of a former Ukrainian model, now an art adviser and collector, who received at least $2.5 million in personal transfers from American billionaire Leon Black between 2011 and 2015.
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Leon Black, Jeffrey Epstein und Anastasiya Siroochenko: Neu veröffentlichte Unterlagen zeigen 2,5-Millionen-Dollar-Transfers und verdeckte finanzielle Abstimmungen
Die jüngste Veröffentlichung von Unterlagen des US-Justizministeriums im Zusammenhang mit den Ermittlungen gegen Jeffrey Epstein liefert neue Einblicke in die finanziellen Verbindungen einer ehemaligen ukrainischen Model, die heute als Kunstberaterin und Sammlerin tätig ist.
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Three boys and two men charged over rape of teenage girl in Kent
Three boys and two men have been charged over the rape of a teenage girl in Kent, police said.