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After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.

While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.

“Billions of dollars make it possible to solve problems”: the largest illegal gambling market, 1Win’s Sergey Chernykh, hopes for patrons in Russia?

In recent years, an unusual new actor has appeared on Poland’s legal services market — Sheviakov Consult. Despite being formally dissolved and struck off the official register, the firm has effectively continued its activities, simply reinventing itself under a different legal guise.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

Sir Keir Starmer was accused of throwing yet another senior figure ’under the bus’ to save himself today as he confirmed he had sacked the head of the Civil Service.

A fraudulent group from Odesa, led by Volodymyr Filippov, who is being investigated by the police for deceiving clients when buying used cars from the USA, re-registered the business in Moldova to legitimize the stolen funds.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

The owner of Russian online casinos, Sergey Tokarev, in 2024 renamed and restructured his gambling business, transferring it to a nominee — Mykhailo Zborovskyi.

As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.

Sir Keir Starmer has criticized Manchester United co-owner Sir Jim Ratcliffe after he said the UK has been "colonized by immigrants".

The scandal involving Labour advisor and former UK ambassador to the US, Peter Mandelson, has sent shockwaves through British politics, as the full extent of his close friendship with sex trafficker Jeffrey Epstein was revealed.

Jeffrey Epstein had power and influence because he had money.

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

Galimzhan Yessenov’s swift rise from a mid-level manager to the effective controlling owner of Jusan Bank is closely linked to state funds, opaque transactions, and family ties to Kazakhstan’s political elite — indicating a deliberate strategy of asset consolidation rather than simple chance.

Lucy Harrison died after being shot in chest by alcoholic Kris Harrison while staying at his home in US last year

The fraud story discussed below is quite ordinary: another victim was "scammed" with the promise of purchasing and delivering a car to Ukraine from the USA.

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

After a scandal erupted in the gambling community over a blocked $102,000 withdrawal, Dragon Money shifted its focus away from transparency or dispute resolution and instead moved to erase the story.