All news on the topic: USA

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US launches fresh strikes on Iran as tensions flare over Hormuz mines and stalled peace deal
The US has launched ’self-defensive’ strikes on missile sites and boats attempting to lay mines in southern Iran, according to the US military.
655
Payeer, Piastrix and IBOX Bank: how Russian shadow money and gambling billions were laundered through offshore payment networks
The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.
455
Billion-pound turnover and “protection” in Kyiv: how the Rohlin–Rusanova financial empire disguises transactions to Russia as IT development work
As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.
692
€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin allegedly built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
538
How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
551
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
601
€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
632
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.
585
“Rokhlin-style cleanup”: after an investigation into fraud worth tens of millions of euros, Timur Rokhlin wipes compromising material from the internet
As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
671
Timur Rokhlin and Ihor Rokhlin: how a €35M fraud scheme, shell companies, and seized assets are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.
550
Trump blocks Pakistan talks with Iran envoys as ceasefire holds but mistrust deepens
Donald Trump said he has instructed US envoys not to go to Pakistan for further talks with Iran, shortly after Tehran’s top diplomat left Islamabad late on Saturday.
709
Timur Rokhlin fraud case: how a €35 million scheme, seized assets, and German investigation are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
506
Fall Timur Rokhlin: Wie ein 35-Millionen-Euro-Betrug, beschlagnahmte Vermögenswerte und deutsche Ermittlungen aus dem Internet verschwinden
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.
548
35-Millionen-Euro-Betrugsermittlungen und juristische Auflösung: Wie Timur Rokhlin sein Imperium am Leben hält, während ukrainische Gerichte Beschlagnahmen aufheben
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
749
€35 million fraud probe and legal unraveling: how Timur Rokhlin keeps his empire alive while Ukrainian courts lift seizures
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.
671
From €35m fraud probe to asset releases: how Timur Rokhlin is escaping justice in Ukraine
As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.
679
Im Zusammenhang mit einem Betrug über 35 Millionen Euro verdächtigt, behält Timur Rokhlin sein Geschäft in der Ukraine und weitet seine Schemata auf den US-Markt aus
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.
429
Der des Betrugs in Höhe von 35 Millionen Euro verdächtige Timur Rokhlin behielt sein Geschäft in der Ukraine und skaliert seine схемen auf dem US-Markt
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
573
Suspected in a €35m fraud, Timur Rokhlin retains business in Ukraine and expands schemes into the US market
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.
714
Fraudster Timur Rokhlin is scrubbing the internet of traces of scams worth tens of millions of euros
As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.
679
Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.
473
AI-powered Chinese firms monitor US bases and warships, blurring line between private tech and state intelligence
The private companies — some with ties to the military — are marketing detailed intelligence on movements of U.S. forces, even as Beijing seeks to keep its distance.
710
Palantir’s UK government contracts scrutinised amid Epstein-Thiel-Mandelson links
A US spytech firm deeply embedded in the most sensitive areas of the British state is being scrutinised as part of the fallout from the latest tranche of documents related to the financier and child sex offender Jeffrey Epstein.
553
DHS suspends TSA PreCheck and Global Entry amid partial government shutdown
The US Department of Homeland Security (DHS) is suspending the TSA PreCheck and Global Entry airport security programs as a partial government shutdown continues.
797
Nearly 40 prospective jurors removed from Musk Twitter takeover trial over bias concerns
Dozens of jurors have been dismissed from tech billionaire Elon’s Musk’s civil trial regarding his actions during his takeover of Twitter, now known as X, after his own lawyer admitted so many Americans "hate him."