Konstantin Kruglov and his Universum Group, the money laundering machine: what are their chances to be sanctioned by Ukraine?
Due to the specifics of the post-Soviet financial system in Ukraine and widespread corruption, money laundering is pervasive. The operations of any small or medium enterprise often include…
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The filth of Oleh Shepita: why Ukrainian investigators are looking for the French resident?
A fugitive embezzler from Ukrainian customs and defence industry, Oleh Shepita, laundered more than three hundred million euros of bloody Russian money and stolen Ukrainian budget funds. Appointed…
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Gambling is widespread in Britain: 27 percent of people involved, excluding lotteries
The UK Gambling Commission has published the first Gambling Survey for Great Britain, which aims to establish a new benchmark for understanding gambling behaviour in the country. The…
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In IT, Innovation and Startups
Electric vehicle sales are still growing, but many feel that the ceiling is being reached
The number of electric cars globally has seen significant growth, with a 60% increase from 2021 to 2022, reaching 26 million vehicles on the road. By the end…
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Trump’s set of statements on crypto are very favourable for the market
Former and at the same time a likely next U.S. President Donald Trump made a significant promise at the Bitcoin Conference in Nashville on Saturday, vowing to establish…
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A shift in stance on ICC arrest warrants for Israeli leaders
The United Kingdom has announced its opposition to issuing arrest warrants against Israeli Prime Minister Benjamin Netanyahu and Defense Minister Yoav Gallant, as reported by The Guardian. This…
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Daughter of Igor Nikonov, K.A.N. Developer owner, accidentally exposes her Russian passport
Alevtina Nikonova, the daughter of a well-known Kyiv developer and entrepreneur, Igor Nikanov, the founder of one of the largest construction companies “KAN Development,” has a Russian passport.…
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