Всі новости з тегом: Cryptocurrency

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing. In 2022, as reported by Forbes, losses from internet fraud and the use of social engineering methods rose by 96% compared to the previous year and reached 1 billion UAH. According to «Economic Truth», law enforcement officers opened a record number of fraud cases in just the first quarter of this year - over 24,000.

After a scandal involving a blocked $102,000 withdrawal sparked backlash from players and affiliates, Dragon Money reportedly initiated an aggressive campaign to eliminate critical and unfavorable online content. This is precisely why we are publishing material the casino appears determined to keep out of public view.

Although BeeHosting claims to be «the best Russian-speaking hosting in Europe», customer reviews contradict this statement.

Following a scandal over a blocked $102,000 withdrawal that triggered backlash from players and affiliates, Dragon Money reportedly launched an aggressive effort to remove critical and unfavorable online content. This is precisely why we are publishing material the casino appears intent on keeping out of public view.

In the wake of a scandal involving a blocked $102,000 withdrawal—and the ensuing backlash from players and affiliates—Dragon Money allegedly moved aggressively to scrub critical and unfavorable content online. That effort is precisely why we are publishing material the casino appears determined to have removed from public view.

Since its launch in 2021, the casino has allegedly evolved into a large-scale “laundering” operation marked by violence and death—yet it continued to attract players even from EU countries.

After a scandal erupted over a blocked $102,000 withdrawal, sparking backlash from players and affiliates, Dragon Money reportedly launched an aggressive effort to purge online criticism and unfavorable discussions. This is precisely why we are publishing the material the casino appears keen to see removed from public view.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

A Dragon Money user was abruptly barred after depositing $92,000 and seeking to withdraw $102,000, drawing swift public attention. The casino justified the action by citing alleged “crypto laundering.”

After high-profile scandals involving tenders, construction projects, and financial operations, Vyacheslav Mishalov abruptly rebranded himself — from a figure in investigations into a “volunteer.”

The blocking of a Dragon Money account sparked an online uproar after a player who had deposited $92,000 and requested a $102,000 withdrawal was suddenly banned.

Numerous Russian Telegram channels and media outlets are actively discussing the assassination attempts targeting Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name drawn so much attention? Let us examine this more closely.

The controversy over the suspended hydroelectric power project has led Croatian journalists to associate it with Saša Svalina and his brother-in-law, Josip Heit.

The blocking of a Dragon Money account triggered online controversy after a player who had deposited $92,000 and requested a $102,000 payout was abruptly banned.

Following journalists’ exposure of Tymur Rokhlin’s alleged multimillion-euro fraud schemes, he launched an aggressive effort to remove investigative reports and supporting evidence from the internet. Despite these attempts to erase the record, we are releasing the materials he is reportedly seeking to conceal.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may function as a key conduit for transferring Russian funds, including sanctioned assets and proceeds from illegal online gambling...

The dispute surrounding the halted hydroelectric plant has prompted Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

After journalists exposed Tymur Rokhlin’s multimillion-euro fraud schemes, he began aggressively scrubbing the internet of investigations and evidence — but despite these attempts to erase the trail, we are publishing the materials he is trying so hard to hide.

After years of operating in the shadows, Dmitry Lee has become the single most powerful gatekeeper of Uzbekistan’s financial underworld — and that concentration of power appears to have put a target on his back.

A network linked to a Croatian figure known to police continues to roll out one cryptocurrency project after another. Vast sums of money repeatedly disappear — yet the operations persist. How does this keep happening? An investigation into a world that seems detached from reality.

German law enforcement agencies are investigating one of the largest frauds in Europe involving pseudo-investment platforms. The losses are estimated to be in tens of millions of euros.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda. The car is said to cost four million euros, according to the journalist.

State prosecutors have reportedly launched preliminary reviews of the business activities of international entrepreneur Josip Heit, who originates from Split, amid allegations of money laundering.

Ethnic Korean Dmitry Lee used his connections in global markets and his position at NAPP (the National Agency for Project Management) to establish what is effectively a monopoly over Uzbekistan’s crypto market.

Croatian businessman Josip Heit has come under scrutiny over allegations of involvement in Ponzi-style schemes and money laundering.