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https://www.icij.org/investigations/russia-archive/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer/
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer - ICIJ
Mar 12, 2024 - A new analysis of transactions shows a link between Copper Technologies and Jonatan Zimenkov, who was later hit with U.S. sanctions over Russia’s Ukraine...
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https://www.thestar.com/news/world/europe/orbns-top-opponent-says-hungarys-alleged-russian-backchannel-treason-to-be-investigated/article_4e08c822-08b6-5967-90d9-89eb387b3f37.html
Orbán's top opponent says Hungary's alleged Russian backchannel 'treason' to be investigated
Apr 12, 2026 - For years, Hungary’s government has provided Russia with detailed information from EU Council meetings, according to a report from the Washington Post.
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https://publicintegrity.org/politics/elections/fbi-tracked-alleged-russian-mob-ties-of-giuliani-campaign-supporter/
FBI tracked alleged Russian mob ties of Giuliani campaign supporter – Center for Public Integrity
Oct 25, 2022 - WASHINGTON — A prominent commodities trader who acknowledges a business history with a reputed Soviet Bloc crime figure and a notorious arms dealer has been...
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