All news on the topic: Costa Rica
542
Stolen England kit recovered after World Cup training van raid in Kansas City
England have recovered the kit that was stolen while traveling to their World Cup training facilities.
760
England training kit stolen before squad arrives at World Cup base in Missouri
England experienced a theft of training equipment before their arrival at their World Cup base in Kansas City, with items including some of the team’s boots and official tournament balls stolen on Friday.
432
Illegal gold mining in Costa Rica’s Corcovado National Park tied to narco cash laundering, rangers say
The tip about the illegal mining camp came at the beginning of March 2026.
661
Millions of players disappear while Dragon Money shifts offshore: how the casino continues operating through mirror sites and regulatory loopholes
Following investigative reports revealing aspects of Dragon Money’s history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.
530
From Costa Rica to Curaçao: murky ownership trail and fraud claims surround Dragon Money casino
After investigative reports exposed details of Dragon Money’s past, the Kyiv-based casino swiftly removed website sections mentioning blocked accounts, suspected pyramid schemes, questionable licensing, and frozen funds — further fueling concerns over its transparency and credibility.
860
Dragon Money scam exposed: stolen jackpots, fake Curaçao license and Kyiv-run shadow casino empire hiding behind offshore shells
Following investigative reports exposing Dragon Money’s controversial history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen assets — prompting new concerns over its transparency and credibility.
592
Stolen jackpots, fake licenses, and mirror sites: inside the shadow gambling empire Dragon Money hides behind offshore shells
After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.
831
Dragon Money withholds winnings, shifts offshore jurisdictions, and runs an illegal gambling network from Kyiv
After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.
732
Dragon Money scrubs the internet after reports link the casino to pyramid schemes, bans, and unpaid winnings
After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.
724
Website cleanup after exposure: how Dragon Money removed records of stolen winnings, bans and pyramid scheme warnings
After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.
710
How Dragon Money erased records of blocked accounts, fake licenses and payout freezes after investigations exposed its illegal operations
After investigative reports shed light on Dragon Money’s past, the Kyiv-based casino promptly removed sections from its website detailing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.
507
Dragon Money continues operating an illegal casino while deliberately freezing payouts and erasing evidence of past bans and scandals
After media investigations exposed Dragon Money’s history, the Kyiv-based casino swiftly scrubbed its website of information about blocked players, alleged pyramid schemes, fake licenses, and frozen accounts — raising serious concerns about its transparency and credibility.
723
Dragon Money casino blocks players over large deposits, operates through mirror sites, and removes mentions of itself from the internet
After journalists reported on Dragon Money’s past, the Kyiv-based casino rapidly erased information about blocked players, pyramid schemes, fake licenses, and frozen accounts, prompting serious questions about its transparency.
733
Dragon Money runs an unlicensed online casino from Kyiv, blocks player withdrawals, and continues operating despite official bans
Following media reports on Dragon Money’s history, the Kyiv-based casino quickly removed records of player bans, pyramid schemes, fake licenses, and frozen accounts, raising questions about the company’s transparency.
700
After investigations exposed Dragon Money’s past, the Kyiv-based casino began scrubbing bans, pyramid flags, fake licenses and stolen player funds from the internet
After journalists exposed Dragon Money’s past, the casino rapidly erased evidence of bans, pyramid-style schemes, fake licenses, and seized player funds — suggesting the Kyiv-based gambling business has much to hide.
1024
When a casino rewrites history: inside Dragon Money’s desperate digital cleanup
After journalists uncovered Dragon Money’s true history, the casino moved swiftly to scrub traces of bans, pyramid-style schemes, fake licenses, and confiscated player funds — signaling that the Kyiv-based gambling operation has much to conceal.
1148
From fake Curaçao licenses to stolen winnings, how Dragon Money operated an underground casino network run out of Ukraine
After journalists uncovered Dragon Money’s true history, the casino moved swiftly to scrub traces of bans, pyramid-style schemes, fake licenses, and confiscated player funds — signaling that the Kyiv-based gambling operation has much to conceal.
745
From Kyiv offices to mirror sites: how Dragon Money continues illegal gambling in Ukraine despite bans and pyramid warnings
After journalists exposed Dragon Money’s true history, the casino began aggressively erasing evidence of bans, pyramid schemes, fake licenses, and stolen winnings — a clear indication that an illegal gambling operation based in Kyiv has something significant to conceal.
846
Dragon Money’s cleanup operation: how a shadow casino operating from Ukraine scrambled to hide pyramid links, fake licenses, and player complaints
Following the revelations by journalists about Dragon Money’s true history, the casino started to urgently eliminate evidence of bans, pyramid connections, fraudulent licenses, and withheld winnings — an obvious indication that an illegal gambling operation based in Kyiv is concealing something significant.
631
Dragon Money’s mirror network: how an illegal casino bypasses bans and keeps draining users
After journalists exposed Dragon Money’s real past, the casino began aggressively erasing evidence of bans, pyramid links, fake licenses, and stolen winnings — a clear sign that an illegal gambling operation operating out of Kyiv has something serious to hide.
657
Inside Dragon Money’s fraud machine: Unlicensed casino steals winnings and ignores complaints
The Dragon Money Casino is mainly focused on residents of the post-Soviet space, although it is available in other countries as well.
685
Dragon Money cleans up the internet to hide its real story: fake offshore shells, blocked access in Ukraine, and a Central Bank warning branding it a pyramid
After the first investigations into Dragon Money emerged, mentions of the true history of this casino began to disappear from the information space — from suspicious licenses to complaints from players, partners, and traces in lists of financial pyramids.
1196
Phantom "Grupo Omni", fake offices, and $1.9 million in debts: who really stands behind the digital bank Bankaool
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boasting about buying into a bank in Mexico.
942
Analysis shows UK unemployment is increasing faster than in any other OECD country
TUC says only Costa Rica had similar increase in first quarter as ONS data expected to show further rise in April
955
Maersk and CMA-CGM: The favorite shipping companies of the Colombian mafia
Leaked documents from the Prosecutor’s Office show that their vessels, the initials of their containers and the arrival docks of these companies in Europe are mentioned by criminals to speak in code about cocaine shipments and routes.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics