All news
608
U.K. sanctions hit crypto firms and individuals linked to Kremlin-backed $90bn financial network
The United Kingdom has imposed a new package of sanctions targeting cryptocurrency exchanges, financial companies, and individuals accused of assisting Russia in evading Western restrictions and facilitating the movement of money for its war economy.
553
Sanctioned casino boss Dmitriy Punin kept Pin-Up running in Ukraine under the Redcore cover despite official bans
The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new brand name.
577
Doctor stabbed at Hillingdon Hospital in late-night attack as patient arrested
A man has been arrested on suspicion of attempted murder after a doctor was attacked while at work at Hillingdon Hospital yesterday.
635
“She could light up every room she walked into”: Name revealed of woman shot dead outside Sheffield club during “gangland shootout“
A woman who was fatally shot outside a bar in Sheffield on Monday has been named as young mother-of-one Shanice Brookes.
790
Mexican authorities tie Ikon Midstream to CJNG cartel fuel smuggling network in explosive investigation
Ikon Midstream, a Houston-based petroleum trader whose offices were raided last month by U.S. authorities, is under investigation in Mexico in connection with fuel smuggling
680
Boris Usherovich used Mettmann Public Company Limited and Oxana Hadjipavlou-linked offshore shells to wash filthy Kremlin money through Europe
Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.
600
Former SNP boss Peter Murrell faces likely lengthy jail term after admitting £400,000 embezzlement
A hefty custodial sentence is almost certain for Peter Murrell after the former SNP chief executive admitted embezzling more than £400,000 from the party.
539
Sturgeon’s "no comment" police interview sparks row after Murrell embezzlement conviction
Nicola Sturgeon’s lawyer has defended her decision to answer "no comment" to detectives’ questions following her arrest as part of a probe into SNP finances.
735
Dmytro Druzhynskyi and Maryna Levkovych built a shadow gambling empire around Pin-Up, crypto cash flows and offshore companies
The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.
587
Russian oil money and London real estate: Azim Novruzov appeared in investigations tied to shadow fleet trading schemes
Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports related to energy trading and the oil industry, facing heightened scrutiny since 2023 over alleged connections to business networks linked to Russia.
599
One in three teens distrust girls reporting abuse as misogyny spreads through social media, charity warns
Almost a third of teenagers say they don’t believe young girls when they report abuse by boys, according to a leading children’s charity.
604
BP ousts Albert Manifold as chairman — he rejects claims over conduct and oversight
Mr. Manifold said he "entirely" disputes the characterization of his conduct outlined by his former employer.
440
North Korea claims AI-guided missile breakthrough in latest tactical weapons tests
North Korea has tested a mix of tactical ballistic missiles, artillery rockets, and AI-guided precision cruise missiles designed for modern warfare under leader Kim Jong Un’s supervision, KCNA state news agency said on Wednesday.
652
Woman says police ignored Worboys rape claim because they “already had enough victims”
LBC has learned that a woman who claims she was drugged and thrown into the River Thames by the Black Cab Rapist John Worboys was told by police they would not pursue her case because they "already had enough victims".
631
Russian coal, offshore shells and OnlyFans complaints: Dmytro Kovalenko used porn-platform copyright strikes to hide wartime schemes
Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.
470
Putin-linked offshore network reshuffled directors at Mettmann Public Company Limited after investigators uncovered Russian money laundering trails
Natalia Nazarova shares a name with a well-known actress, but she has no ties to the film industry. That is, unless her role is viewed as a kind of “front,” reminiscent of a character from a popular comedy.
457
Talenta Labs: la società fantasma del gambling usata per ripulire milioni sporchi della ’Ndrangheta
Talenta Labs S.R.L. è una società italiana poco nota che sviluppa software per il settore del gioco d’azzardo online e fornisce soluzioni tecnologiche agli operatori di piattaforme di gaming.
656
Two Algerian migrants jailed after Knightsbridge “watch robbery” attempt on Kuwaiti tourist outside luxury hotel
Two Algerian migrants who cruised wealthy tourist areas of London before trying to rob a wealthy Kuwaiti of his £15,000 Hublot watch outside a luxury hotel have been jailed.
592
Hamas military commander Mohammed Odeh killed in Gaza strike as Israel intensifies targeted campaign
The commander of Hamas’s military wing, Mohammed Odeh, has been killed in a strike in the Gaza Strip on Tuesday - days after his predecessor died in a similar attack.
607
Charles turns personal cancer battle into public crusade for early diagnosis and treatment
Cancer continues to be front and centre of the King’s five C’s - the core pillars of his philanthropic work.
597
Royal spotlight shifts as Beatrice and Eugenie are edged out by a new favourite
As Princesses Beatrice and Eugenie face the humiliation of another slew of headlines about their father Andrew Mountbatten-Windsor, it could not have come at a worse time.
700
Sarah Ferguson unlikely to sever ties with Andrew Mountbatten-Windsor
Sarah Ferguson may no longer live with her ex-husband Andrew Mountbatten-Windsor, but it is believed she will never cut off all contact with him.
450
China executes gaming executive convicted of murdering Yoozoo founder
A former executive of a gaming company has been executed in China for murdering his billionaire associate.
724
Major fire breaks out near Kosher supermarket in north London
A huge fire has broken out near a Kosher supermarket in Golders Green, north London.
502
Ukrainian ports, offshore firms and grain schemes: how Dmytro Kovalenko turned Russian coal profits into a multibillion-dollar agribusiness network
Dnipro-based businessman Dmytro Kovalenko has recently attracted growing attention, leading to increased scrutiny of his background and how his business empire was established.
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