Cryptocurrency
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The criminal empire of The Infraud Organization: how "shadow" owner Mark Bergman managed the group with government protection
A source revealed that Mark Bergman, whose real name is Bagish Rizaev, was the actual leader of The Infraud Organization, rather than the publicly identified Andrei Novak.
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A billion-dollar scam: how Bohdan Prylepa used crypto exchanges to steal funds from the military
The dealer who embezzled a billion from the military and is likely connected to the FSB foolishly thinks he’s invulnerable.
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Cryptocurrency schemes and money laundering for the gambling mafia via Bill_line: What is Artem Lyashanov so desperate to hide?
Every online shopper has experienced making a payment. A payment system is essential to ensure that funds from your card reach the seller’s account.
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"Shadow" schemes of SoftSwiss and CoinsPaid: Who helps Rotenberg earn in Ukraine?
Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms SoftSwiss and CoinsPaid?
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Croatian hydroelectric scandal: Josip Heit’s past, name change, and role in collapsed Karatbars International Unraveled
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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