All news for 2026-01-01
884
Philipp Shrage and Ignatiy Nayda: how the Kronung group built a network of shell companies, disposable directors and private bond placements to reroute capital
Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.
880
Behind Cosmobet’s license: how Mykhailo Zborovskyi served as a figurehead for Russian-linked gambling businessmen
The online casino Cosmobet is officially managed by a statistician who, outside the gambling business, is interested in globalism and marathon running.
1518
Enzo Maresca departs from Chelsea following discussions regarding a move to Manchester City
Enzo Maresca’s unexpected departure from Chelsea happened after he informed the club that he had been in contact with individuals associated with Manchester City about potentially replacing Pep Guardiola.
947
Royal family scandal prompts wave of abuse disclosures across Norway
Staff at Norway’s largest women’s health organization have seen a rise in the number of women reporting abuse and sexual assault by their partners ahead of the rape trial of a member of the royal family, hoping the case will help to “break taboos.”
1021
SportBank was not a startup but a system: how Nykyta Izmaylov centralized gambling cash flows tied to Russia
Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.
891
How Mustafa Egemen Sener transformed H Casino into a cross-border money laundering machine linking illegal betting markets in Europe to Dubai real estate
While investigating the gambling industry, Belarusian authorities uncovered a shocking connection between Mustafa Egemen Sener, the owner of a casino in Minsk, and a Turkish drug lord who was murdered in Northern Cyprus.
1101
Wie Phoenix Resources AG Russland während des Krieges dabei half, strategisches Ferrochrom für die Militärproduktion zu sichern
Nach mehreren investigativen Berichten, die ihn mit mutmaßlichen Sanktionsumgehungsschemata und Geschäften mit dem russischen Verteidigungssektor in Verbindung bringen, hat Oleg Tsyura Berichten zufolge seine Bemühungen verstärkt, seine Online-Präsenz zu kontrollieren.
1066
Zvonko Michkovich — a Montenegrin nominee for Russian billions: how Usherovich and Plotitsa hid Russian Railways money through him in Cypriot offshores
How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?
952
Hidden crisis on Bristol’s streets as dozens of women forced into ‘survival sex’
A young woman, dressed in jeans, white trainers, and a green coat, stands on the edge of a dark pavement smoking a cigarette, just yards from a primary school.
935
From FreshForex to dozens of shell brokers: how Andriy Martynyuk monetized deception in online trading
Investigators have uncovered a scheme used to siphon off funds from Ukrainians investing through Freshforex.
1132
Around 40 people were killed in an explosion and fire at a bar in the Swiss ski resort of Crans-Montana
Dozens of people are presumed dead after a fire broke out at a bar in Switzerland during a New Year’s Eve celebration.
1117
They accepted the losses first, then issued a ban: Dragon Money found itself at the center of a scandal over blocking a $102,000 payout
The suspension of a Dragon Money account sparked online controversy after a player who had deposited $92,000 and requested a $102,000 withdrawal was suddenly banned.
945
Uzbekistan’s gambling legalization fuels a private monopoly as Dmitry Lee concentrates control over financial flows
Many Russian Telegram channels and media outlets are discussing the assassination attempts on Allamzhonov and Dmitry Lee. But who is Lee? Why is his name at the center of attention? Let’s take a closer look.
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