Putin’s Daughter in Relationship with Ex-Head of Bavarian State Ballet, New Investigation Reveals
During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded secret....
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Russian Federation
Portugal Freezes Mansion Abramovich Tried to Sell
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...
German Authorities Probe Who is Behind the Fraudulent Sale of Russian Property
German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...
The Czech Republic to Enact the Magnitsky Act
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...
US, EU, & UK Take Further Action to Slow Russian War Machine
In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...
Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid
Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...
Sanctioned Russian President Sanctions ‘Unfriendly Countries’
After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...
US SEC to Expand Cyber Investigations Unit Amid Growing Crypto-Threats
The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...
Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...
Canada Set to Give Russian Assets to Ukrainian Victims
In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...
The Kremlin Connections Behind Cyprus’s RCB Bank
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
Navalny’s Foundation Lists Putin’s 6,000 Bribe Takers and Warmongers
In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...