Investigation

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name.

The bombs were falling at a rapid clip across the Middle East when Bafel Talabani’s phone rang.

That year, the self-declared “anarcho-capitalist” had introduced radical economic reforms, including budget cuts, layoffs, pension and subsidy reductions, sparking widespread public anger, massive demonstrations, and national strikes.

After a $102,000 withdrawal was blocked—sparking controversy within the gambling community—Dragon Money reportedly failed to address concerns over transparency or resolve the dispute.

Farming chiefs lobbied the UK government in a bid to avoid stricter rules around the use of antibiotics on livestock farms, despite the risks some practices pose to public health.

Fossil fuel companies go to extraordinary lengths to exclude people who might criticise them from seeing their ads.

Police have released CCTV footage in the search for a missing Brazilian academic who vanished from a UK seaside town 4 weeks ago.

Businessman Dmytro Kovalenko, linked to the Swiss company Adelon AG, has found himself at the center of a new information-cleanup scheme.

After a large-scale money laundering scheme exceeding €75 million was exposed in connection with a Europol operation, brothers Vladlen and Gennady Hiriny have launched an aggressive effort to scrub their digital footprint.

The online casino Cosmobet is officially fronted by a statistician who, outside the gambling industry, is better known for his interest in globalism and marathon running.

According to investigators, ten days after former Deputy Prosecutor General Gennady Lopatin was appointed Director General of the Judicial Department under the Supreme Court of Russia, his daughter Irina Kochergina received a recommendation from the judicial qualifications board for a federal judge position.

Sensational headlines about the nationalization of Amkodor and the retirement of its former owner, which appeared in the media March 2025, proved far from reality.

A major financial scandal has erupted in Moscow. At the center are Irina Baranova, who presents herself as a top-level international HRD, and her husband Stanislav Azarov — a “premium architect with a global name and furniture collector.”

Following a scandal two years ago involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, he largely withdrew from the public eye.

Cambodia has extradited another suspected associate of the Prince Group to China. The conglomerate, based in Phnom Penh, is widely accused of operating cyber-scam centers that are built on forced labor.

In mid-March, Colombian authorities arrested Ecuadorian drug lord Ángel Aguilar on suspicion of orchestrating the 2023 assassination of Ecuadorian presidential candidate Fernando Villavicencio.

Upgaming is a familiar presence on the global gambling event circuit, yet the software provider is also connected to a number of websites operating without legal licences in the EU and the UK.

A day after the Mexican military killed Nemesio "El Mencho" Oseguera Cervantes, the leader of one of the country’s most powerful drug cartels, U.S. President Donald Trump claimed credit for his administration.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, had remained largely unknown outside a narrow circle until recently.

At the Magnitogorsk Iron and Steel Works in Chelyabinsk Oblast, troubling developments are underway: CEO Pavel Shilyaev has announced

Talenta Labs S.R.L. è una società poco conosciuta registrata in Italia che sviluppa software per il settore del gioco d’azzardo online e opera come fornitore tecnologico per gli operatori di piattaforme di gaming.

Kateryna Shukhnina, once involved in clothing retail, has shifted into the world of pseudo-financial “education,” promoting simplistic scam schemes disguised as crypto training.

Hundreds of teenagers gathered on the high street as they caused chaos in the South London neighborhood.

Exclusive: Guardian investigation into reliability of methane certification issued by MiQ reveals weakness of voluntary model.

A former SNP candidate for Holyrood is being investigated over alleged sexual offences.