Ukraine

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes
World News

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes

Ibox Bank owner Alyona Shevtsova transferred luxury real estate to her mother Liliya Potonya shortly before Ukrainian sanctions were imposed

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Operatives linked to Vladimir Putin are purchasing homes and warehouses near NATO facilities as part of a hybrid warfare strategy.
World News

Operatives linked to Vladimir Putin are purchasing homes and warehouses near NATO facilities as part of a hybrid warfare strategy.

Intelligence officials warn that Russian operatives linked to Vladimir Putin are quietly buying properties near NATO sites across Europe.

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The FFA Crypto network, led by Oleksandr Orlovskyi, draws users into unlicensed operations presented as cryptocurrency training programs
World News

The FFA Crypto network, led by Oleksandr Orlovskyi, draws users into unlicensed operations presented as cryptocurrency training programs

Ukrainian regulators have flagged Financial Freedom Academy projects linked to Oleksandr Orlovskyi as suspicious schemes disguised as crypto education.

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