President Recep Tayyip Erdogan of Turkey has appointed Professor Fatma Ozkul, an expert in cryptocurrency and blockchain technology, as a member of the central bank’s monetary policy committee.…
Continue ReadingVladimir Lisin, the largest Russian oligarch close to the Kremlin, is not under personal sanctions. He channels money through offshore companies, legalising corrupt capital, including in Britain. It…
Continue ReadingA mysterious Bitcoin wallet has emerged, accumulating an astonishing 12,071 BTC, valued at around $531 million in the latest assessment. Monitored closely by Arkham Intelligence, the wallet has…
Continue ReadingRenowned billionaire and British resident Mikhail Gutseriev is making a significant impact in Ingushetia, as he extends his influence by acquiring 850 hectares of prime land in Nazran…
Continue ReadingMoscow, one of the biggest cities of the World, is a state within a state. It has own kind of president – the mayor – as well as…
Continue ReadingThe London court, responding to a lawsuit from the non-performing asset bank “Trust,” has frozen the assets of former top managers of “Inteko,” Oleg Soloshchansky and Konstantin Edel.…
Continue ReadingVyacheslav Kim, a prominent Kazakhstani businessman deeply rooted in the Nazarbayev-era oligarchic system, became a citizen of Malta in 2018. Interestingly, this act contradicts Kazakhstan’s laws, as the…
Continue ReadingSome time ago, we published an investigation about Igor Fisun and Igor Zotko. Now we have decided to publish the perspective of the subjects of the investigation. Here…
Continue ReadingFormer British Prime Minister David Cameron has been appointed as the new Foreign Minister of the United Kingdom, succeeding James Cleverly, who took over from Suella Braverman after…
Continue ReadingBritish Home Secretary Suella Braverman has put forward new legislation aimed at addressing the use of tents by homeless individuals. Braverman’s perspective on the matter is that some…
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