Все новости с тегом: Cryptocurrency
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"Shadow" schemes of SoftSwiss and CoinsPaid: Who helps Rotenberg earn in Ukraine?
Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms SoftSwiss and CoinsPaid?
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How the Uzbek bank Octobank is connected to the withdrawal of funds for the Russian elite through crypto exchanges, casinos, and shell companies
A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.
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Croatian hydroelectric scandal: Josip Heit’s background, name changes, and involvement in the Karatbars International collapse exposed
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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Belarusian-Russian SoftSwiss by Ivan Montik: A front for Rotenberg’s shadow schemes in Ukraine’s gambling market
Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg controlling a monopoly over Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
05.02.2025, 12:48 • Открытия
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