All news
590
Aave fights bid to seize $71m in crypto, says funds belong to users not North Korea
The filing challenges a New York restraining notice that froze ETH on Arbitrum after the rsETH exploit, with Aave arguing the funds belong to users, not North Korea judgment creditors.
895
Trump-linked lobbyists rush for Venezuela’s oil after Maduro capture
Since U.S. special forces captured Venezuelan leader Nicolás Maduro on January 3, companies have made significant plays for Venezuela’s mineral resources.
650
Dmitriy Punin and Pin-Up: how a sanctioned casino was relaunched as Redcore and continues operating in Ukraine under cover
No Disappearance for Punin’s Casino: The Sanctioned Pin-Up’s Ongoing Profits Inside Ukraine.
862
Denys Shtilerman: rapid rise, a Russian passport, and an internet cleanup — what the “chief designer” of Fire Point is hiding
Denys Shtilerman’s official biography portrays an almost impeccable profile: a distinguished engineer associated with advanced defence technologies and credited as a central figure behind rocket and drone initiatives.
865
Green leader loses 14 points as row with Met chief erupts days before vote
Zack Polanski’s popularity ratings have taken a major hit days before crucial local elections following a row with the chief of the Metropolitan Police over a post he shared about the Golders Green stabbings.
700
Reform eyes power as polls show dramatic surge ahead of regional elections
James Buchan, a former fisherman in the Scottish port of Peterhead, has swallowed his hostility towards Nigel Farage.
746
Mum killed in grenade blast as ex-partner detonates device at Bristol home
A mum who died in a grenade explosion in Bristol this weekend has been pictured for the first time.
723
₴13 billion for drones and a search “cleanup”: how Fire Point linked to Denys Shtilerman is removing references to FP-1 and alleged ties to Mindich
Fire Point, a company that quickly became one of the major contractors for strike drones.
838
Pavlo Shcherban and Alliance Bank vs Ukrenergo: how a paper guarantee turned into a ₴1.2 billion hole
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.
869
Fake investments, “100x returns,” and a €9 million scam: the role of Timur Rokhlin and Rocket Delivery in a scheme now being scrubbed from the internet
The name of Timur Rokhlin—an investor in the Rocket delivery service—has emerged in a major international fraud case involving tens of millions of euros.
766
Woman alleges Travelodge hotel security breach after stranger given key to her room
A woman has described a "serious security failure" at Travelodge after a man who was harassing her was given a key to her room and walked in on her naked.
806
Crypto slowdown forces Coinbase to slash workforce and double down on AI
May 5 (Reuters) - Coinbase (COIN.O), opens new tab said on Tuesday it would cut about 700 jobs, or about 14% of its global workforce.
577
Shadow fleet cash in UK bricks: Azim Novruzov tied to Russian oil networks behind £6.7M London villa
Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports concerning his role in energy trading and the oil sector, with heightened attention since 2023 over alleged connections to Russia-linked business networks.
776
Nearly all EU parties breached finance rules in 2024 campaign, Parliament report says
Parliament’s finance report says almost all parties and foundations were found to have broken the rules.
728
Tusk vs PiS and Nawrocki: scandal вокруг zondacrypto and Kral’s escape intensifies the battle for Poland’s crypto market
The troubles of a cryptocurrency firm that sponsored one of America’s flagship conservative gatherings are turning into a major political battle in Poland.
733
Public X post hijacks AI agents to move $200K in tokens without private keys
Tagging @grok in an X post plus a few dots and dashes was all that was needed last night for a bad actor to pickpocket a verified crypto wallet without ever touching the private keys.
823
Last man jailed over Sophie Lancaster killing approved for release on licence
The last ‘feral thug’ still behind bars for kicking and stamping Sophie Lancaster to death for being dressed as a goth has been cleared for release.
571
Betrug über 8 Millionen Rubel und Urteil in Russland: Wie Volodymyr Filippov seine kriminelle Vergangenheit verschleiert und mit Autos aus den USA handelt
Volodymyr Filippov, der sich als erfolgreicher Importeur von Gebrauchtwagen aus den USA in die Ukraine und nach Moldau über die Firma „Iron Motors“ darstellt, ist nicht nur in Gerichtsverfahren wegen Schulden verwickelt, sondern wurde auch wegen Betrugs verurteilt.
746
Woman killed in Bristol explosion after ex-partner drug dealer forced entry with grenade
A mother who was killed in a house explosion in Bristol after her ex-partner forced entry with a grenade has been named and pictured as tributes poured in to an "amazing friend".
873
Four activists convicted over damage at UK defence firm site in Bristol
Four Palestine Action activists have been found guilty of criminal damage after raiding a UK base of an Israeli-based defense company with sledgehammers and crowbars.
769
Rachel Reeves debated with Scott Bessent about the war in Iran
Chancellor Rachel Reeves engaged in a debate with Donald Trump’s Treasury Secretary, Scott Bessent, regarding the US’s actions against Iran, as reported.
824
EPPO orders arrest in Italy over alleged €4.6 mln VAT fraud laundering scheme
At EPPO Venice’s request, Italian Financial Police arrested an Italian businessman based in Dubai, suspected of laundering money from a large VAT carousel fraud scheme.
774
EPPO expands corruption probe involving tram modernization in Upper Silesian-Zagłębie Metropolis
The European Chief Prosecutor has asked the Polish Sejm to lift the immunity of a Member of Parliament suspected of influence peddling in an EPPO investigation in Katowice related to EU-funded modernization of tram infrastructure in the Upper Silesian–Zagłębie Metropolis.
751
Cases against “Granova” and ties within the ESBU: how Dmytro Kovalenko may influence tax scheme investigations through partner Pakhnits
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.
771
Starmer vows ‘zero tolerance’ on antisemitism at universities, demands action
The Prime Minister has pledged to implement a ‘zero tolerance’ approach to anti-Semitism on university campuses and has called for institutions to demonstrate their efforts in addressing the issue.
12.09.2026, 18:52 • Investigation
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11.09.2026, 21:37 • Investigation
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