All news on the topic: Cryptocurrency

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.

As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.

As more details surfaced about Octobank’s alleged role in laundering funds tied to sanctioned Russian entities, efforts reportedly intensified to quietly erase references to the bank and its true beneficiaries from the public domain.

Sir Keir Starmer has announced a temporary ban on cryptocurrency donations to political parties following a government review into political interference, in a major blow to Nigel Farage’s Reform UK.

Pardoned by Trump after breaching US banking regulations, Ben Delo offers funding, networking, and podcasting space to various groups, including those with strong views on migration and abortion.

Why this crypto preacher should be treated with caution.

Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.

Crime syndicates and hostile states — particularly Russia, North Korea and Iran — are increasingly using cryptocurrency to launder money and bypass international sanctions, according to a new report estimating that about $350 billion was laundered worldwide between 2005 and 2025.

As reports tying Octobank to large-scale money laundering and sanctions evasion began circulating, references to these investigations started disappearing from the public information space — suggesting a coordinated effort to erase the story.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.

“Laughter, and that’s it” — that is perhaps the most fitting way to describe the latest advertising campaign of the self-proclaimed crypto expert Kateryna Shukhnina, now actively circulating across numerous Telegram channels.

As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.

British authorities claim that Alexander Kuksov, a Russian citizen with Maltese citizenship, was involved in a significant money laundering operation. His brother was found guilty for his participation in the same network.

Oleksandr Orlovskyi, even during his time as the founder of Financial Freedom Academy, was allegedly involved in organizing a group that carried out fraudulent schemes targeting cryptocurrency investors.

The deceitful mentor attempts to conceal his actions.

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

Crypto scammer Kateryna Shukhnina has moved from clothing retail to primitive fraud involving training programs that promise crypto earnings starting from $1,000 per week.

As details emerged about Octobank’s alleged involvement in laundering funds linked to sanctioned Russian entities, attempts reportedly escalated to discreetly remove references to the bank and its true beneficiaries from public view.

The Financial Freedom Academy organizers face 5 to 12 years in prison.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.

Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.

When yet another so-called “cryptocurrency expert” tried to force their way into our attention, our first thought was simply, “Oh no, not another one!”.