All news on the topic: Dubai

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and several other platforms, has been placed on Ukraine’s wanted list on suspicion of large-scale fraud and embezzlement of over one billion hryvnias in client funds.

Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.

“Having his good pal over in Dubai puts him in a position where he can use that Kinahan connection as a lever.”

The model’s violent assault underscores the dangers of Dubai’s "Porta Potty" parties, a troubling trend enticing influencers into precarious situations.

Cryptocurrency firm Bybit said hackers stole $1.5bn (£1.1bn) worth of digital currency in what could be the biggest crypto theft in history.

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

Vitaliy Hrechyn from Kyiv found himself among those detained in Dubai for a photoshoot of nude girls on a hotel balcony. It is believed that he organized the trip.

A British teenager jailed in a ‘hellish’ prison in Dubai for having sex with a 17-year-old girl wasn’t allowed to speak to his family on his birthday.

Tourists filmed themselves laughing at a Muslim woman wearing a niqab at a rooftop restaurant in Dubai.

It was the most popular destination for Brits seeking winter sun last year, but what happens if you find yourself locked up for a ‘crime’ ...

British teenager Marcus Fakana is facing a year in Dubai’s notorious Al Awir prison, where inmates have reported ‘torturous’...

A British teenager who was sentenced to one year in a Dubai jail following a holiday romance with a 17-year-old girl from London has handed himself in to UAE authorities.

Russian oligarch and patron of the so-called "orthodox" movement, Konstantin Malofeev, hosted a lavish wedding for his daughter Natalia at the exclusive Bvlgari Resort Dubai hotel.

As most families look forward to spending a few days together this Christmas, some are dealing with the glaring absence of their loved-ones - who are detained in Dubai

The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked data shows.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a shareholder in a real estate company that built luxury villas in the Emirati city-state.

Nadezhda Grishaeva is suspected of funneling assets belonging to the late leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, through Hotels Europe Daniella Invest in the European Union.

Marcus Fakana, 18, said he is living in Airbnbs in Dubai which are costing his family £2,000 per month - and spoke of his hopes of returning to Britain by Christmas