All news on the topic: Anonymous Sources

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Scandal in Poland: zondacrypto suspected of ties to Russia’s “Tambov” organized crime group
One of the most notorious Russian criminal structures – the Tambov organized crime group (OCG), associated with politicians from Putin’s party, – may control the Polish cryptocurrency exchange Zondacrypto.
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“Operation Cava bag”: Inside the alleged bribe to Trump’s border adviser Tom Homan
On Sept. 20, 2025, multiple reliable news outlets reported that Tom Homan, U.S. President Donald Trump’s border czar, had accepted $50,000 from an undercover FBI agent.