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Investigation: Baltic-registered crypto firms service payments for Russian private army, allow sanctions evasion

Known for its innovative e-governing system and booming IT industry, Estonia made a supposedly groundbreaking move in 2017. Instead, Estonia became a haven for international crypto criminals attracted by the opportunity to receive the prestigious “licensed in the EU” title for their sham firms. An international consortium of journalists analyzed close to 300 Estonian-registered crypto companies and discovered dozens of crimes: massive-scale fraud, money laundering, sanctions evasion, and illicit financing of Russian paramilitary organizations such as Wagner Group. ....

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Anna Stukkert is inviting strong leaders in business to Congress Awards Europe

Congress Awards is a special award ceremony to CEOs, entrepreneurs, businessmen from around the world. ....

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Blockchain Visionary and Qmall Founder Mykola Udianskyi Honored as Investment Persona of the Year at World Investment Congress Awards

On May 26, 2023, during the annual Cannes Film Festival, the World Investment Congress Awards ceremony took place. The winner of the Investment Persona… ....

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Annual XI International Investment Congress Awards Announced

Annual XI International Investment Congress Awards Announced
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Annual XI International Investment Congress Awards Announced

New York, New York (Newsfile Corp. - June 19, 2023) - On 26th of May 2023, the Independent Congress Awards event took place in Cannes, France dur. ....

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