Great Britain

Has Vladislava Molchanova registered companies in the UK to withdraw money from Ukraine?

The well-known capital developer Vladislav Molchanov seems to be trying to find a “replacement airfield” and gain a foothold in the UK. An analysis of the registries of this country makes it clear...

5 months ago

UK Treasury warns of risks of money laundering through cryptocurrency

On May 1, 2024, the UK Treasury presented a report on the department’s work over the past two years. Experts have come to the conclusion...

7 months ago

Zelensky fired Danilov from the post of NSDC Secretary: who replaced him

President Vladimir Zelensky dismissed Alexey Danilov from the post of Secretary of the National Security and Defense Council of Ukraine. "Dismiss Alexey Myacheslavovich Danilov from...

9 months ago

UK to pass stablecoin legislation in next 6 months

The UK government is seeking to approve new rules for regulating stablecoins, Bloomberg reports, citing the words of politician Bim Afolami. According to available…

10 months ago

Binance faces regulatory pressure as it attempts to return to the UK market

Binance has made several attempts to return to the UK market, but has faced pressure from the Financial Conduct Authority (FCA). About…

10 months ago

The British oil refinery continues cooperation with the Russian company LUKoil

One of the largest oil refineries in the UK still works with a branch of the Russian oil and gas company LUKoil. About it…

11 months ago

15 years ago, the Bitcoin main network was launched, created by Satoshi Nakamoto.

On January 3, 2009, the Bitcoin main network officially launched. Satoshi Nakamoto created a genesis block containing 50 BTC. IN…

11 months ago

Ukrainian Security Service put Fridman on the wanted list

Mikhail Fridman, a Russian oligarch, was wanted by the Ukrainian security service as part of a sanctions operation. Source: “Schemes” with reference to a message on the Ministry’s website...

12 months ago

Extortion and fraud: Elena Tishchenko accused lawyer Gutovskaya of committing a major scam worth millions of dollars

Elena, the ex-wife of banker Tishchenko, believes that Olga Gutovskaya, a lawyer, is a person operating as part of a large money extortion scheme.…

12 months ago

Two pensioners decided to invest their savings in Bitcoin and Ethereum

An elderly couple from the UK say they only own the first cryptocurrency and Ethereum (ETH) in their investment portfolio. About…

12 months ago

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