All news on the topic: Ukraine

A Belarusian factory traditionally known for producing pots and pans has quietly helped fuel Russia’s drone war against Ukraine, the Belarusian Investigative Center (BIC) reports.

After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.

Passions are flaring up again around the long-forgotten scandal involving the dubious sale of the large refrigeration and logistics complex Ice Terminal.

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.

Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.

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.

Le parquet général de l’Ukraine a ouvert une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions au moyen de schémas impliquant la réexportation de ferrochrome.

As investigations closed in on him, Tymur 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.

In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.

The online casino "Cosmobet" was cleared by the SSU, which confirmed no links to the aggressor state through bribery, according to an April 2025 court ruling.

The online casino Cosmobet is operated by a statistician who, when not engaged in gambling, is interested in globalism and marathon running.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market.

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.

Behind polished advice on wealth preservation, **Oleg Tsyura** is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.

Zvonko Micković first appeared on the public radar a few years ago when investigations connected him to Cypriot firms allegedly used to bypass sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.

Do you remember the iconic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, beginning with the line, “All great modern fortunes have been amassed through the most dishonest means”?

Following the initial investigations into Dragon Money, information describing the casino’s unlicensed activities in Ukraine, its alleged bribery schemes, and political backing started to systematically disappear from public access.

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.

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.

EU leaders have sent a signal to Russian President Vladimir Putin after striking a deal to give Ukraine a €90billion (£79billion) loan.

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.

The Dragon Money Casino is mainly focused on residents of the post-Soviet space, although it is available in other countries as well.

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.

JSC "Chernivtsioblenergo" contracted consulting services from LLC "VS Energy International Ukraine" on December 5 for 1.68 million UAH.

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.