Money Matters
Uzbekistan: International bidders effectively excluded from the Humo acquisition; is the Octobank scheme for laundering sanctioned money back in operation?
In 2022, Uzbek labour migrants sent home $16.7 billion in remittances, equivalent to 21% of Uzbekistan’s GDP. In the first half of 2024, remittances already accounted for 14%…
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Xapo Bank offers bitcoin-oriented inheritance mechanism for the UK customers
Xapo Bank has introduced a groundbreaking beneficiary solution, enabling members in the UK and globally to designate multiple beneficiaries for their assets, including Bitcoin. This innovation addresses a…
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Edgars Lasmanis: from primary money laundering to Connectum & Walleto – a history of suspicious coincidences
Edgars Lasmanis, a figure with a tumultuous history in the financial sector, is indeed notorious for his involvement in several contentious business ventures, most notably his association with…
Continue ReadingEdgars Lasmanis: from primary money laundering to Connectum UK and Walleto – a history of suspicious coincidences
Edgars Lasmanis, a figure with a tumultuous history in the financial sector, is indeed notorious for his involvement in several contentious business ventures, most notably his association with…
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The holiday season will be busy, with a projected 1.3 billion deliveries expected to strain services
During the busy period this year, the United Kingdom is expected to lead in the number of deliveries, with a projected 1.3 billion deliveries, surpassing other European countries…
Continue ReadingEdgars Lasmanis: from “primary money laundering” to Connectum and Walleto – a history of suspicious coincidences
Edgars Lasmanis, a figure with a tumultuous history in the financial sector, is indeed notorious for his involvement in several contentious business ventures, most notably his association with…
Continue Reading
Roman Avdeev, the Kremlin’s cash cow, arrives from Russia, manoeuvring to evade sanctions
Roman Avdeev’s official biography, featured on Wikipedia and his personal website, is carefully curated to omit mention of his primary sources of income and business connections — the…
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