investigation

16 Articles 0 Followers


Monaco Bomb Attack Leaves Ukrainian Businessman Vadim Ermolaev Seriously Injured

3 Jul 2026 3 minute read 0 comments CondividiSulWeb

A shocking explosion in the Principality of Monaco has raised serious concerns about security in one of Europe's most exclusive destinations. Authorities now believe the blast was a targeted attack against Ukrainian businessman Vadim Ermolaev, wh...

Saint-Vincent Casino Under Judicial Oversight: Why Europe Is Watching

31 May 2026 3 minute read 0 comments CondividiSulWeb

For decades, Saint-Vincent Casino has been one of Italy's most recognizable gambling venues. Nestled in the Alps and closely tied to the local economy, it has attracted visitors from across Europe. Now, the casino finds itself under judicial administ...

Reality Show Under Spotlight: Media Reports Raise Questions

19 Apr 2026 2 minute read 0 comments CondividiSulWeb

Italy’s television industry is facing renewed attention as media coverage highlights concerns surrounding casting processes in a major reality show. Reports from RaiNews and Il Fatto Quotidiano have brought the issue into the public eye, sparking wid...

In Russia, work is underway to seize BTC in favor of the state in criminal cases.

4 Apr 2025 2 minute read 0 comments Evtuoil

The Federal Bailiff Service (FSSP), together with other interested structures, is developing mechanisms for applying bitcoins to the state's income, since a precedent has already been set. This was announced by the head of the FSSP Dmitry Aristov, sp...

The US authorities confiscated $23 million worth of cryptocurrency from the head of Gotbit, Russian Andryunin.

22 Mar 2025 2 minute read 0 comments Evtuoil

After blocking the Russian Garantex crypto exchange for 2.5 billion rubles, the US authorities took on another Russian, Andryunin, the Head of the Gotbit. Who's next? He made a deal with the US Department of Justice, pleaded guilty to fraud and manip...

New details in the case of blocking the Russian crypto exchange Garantex.

17 Mar 2025 2 minute read 1 comment Evtuoil

Who exactly blocked the Garantex crypto exchange and why? Participated in the blocking: Department of Justice (USA). The Secret Service (USA). Law enforcement agencies (Germany). Law enforcement agencies (Finland). Tether - is the issuer of the USDT...

OSINT. Oh What? How Open Source Intelligence Connects our World

24 Jan 2023 4 minute read 0 comments Investigator515

OSINT has become a bit of a buzzword, whilst becoming more blurred on whats actually classified as open source intelligence. Today we'll look quickly at some of the ways open source intelligence connects our world behind the scenes. First, lets get a...

Illegal crypto mining scheme was busted in Ukraine

26 Jan 2022 1 minute read 0 comments Aldeneer

"According to the investigation, the center was organized by two residents of the region. Technological equipment for mining digital currency was installed in a rented warehouse in the city. The unlawful activity could have led to emergencies in the...

Eterbase Gets Solid Part of its Stolen Crypto Back. Will It Stay Afloat?

17 Nov 2021 3 minute read 0 comments Mike Ermolaev

While cryptocurrency’s value continues to rise and becomes more mainstream, data breaches have also been on the rise, giving the crypto culture a Wild West vibe.  Thefts of cryptocurrency are the 21st century equivalent to a bank heist, except that i...

The Weeping Angel Incident

20 May 2021 2 minute read 0 comments Hexzyti

The Statue, SCP-173. Kills via strangulation or snapping at the base of the skull. Reports of appearance vary, a possible indication of multiple instances. I have done some digging and found a few cases that may be linked to The Statue, or SCP-173 as...