On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.

On July 13, 2025, the Organized Crime and Corruption Reporting Project (OCCRP) and FinTelegram published a report detailing the arrest of Dmitry Artyakov, son of Vladimir Artyakov, a high-ranking Russian defense official and Vice President of Rostec, by Spanish police in Girona. The arrest centers on allegations of money laundering through the purchase of luxury real estate, with funds purportedly linked to the Troika Laundromat scheme—a $4.8 billion operation uncovered by OCCRP in 2019.

The European Union is in turmoil as a dramatic campaign unfolds within the European Parliament to remove Commission President Ursula von der Leyen. This unprecedented political storm is fueled by allegations of corruption, secretive dealings with Big Pharma, and a stunning rebuke from the EU’s own judiciary. The controversy has reached fever pitch, with Hungarian Prime Minister Viktor Orbán publicly calling for von der Leyen’s resignation and a no-confidence vote looming in Strasbourg.

Oleg Boyko is a name that sends ripples through the corridors of European finance. A Russian billionaire with a taste for digital disruption, Boyko is credited as one of the architects of Russia’s FinTech surge. His fingerprints are all over some of the continent’s most aggressive online lending platforms. With a shadow that stretches from Moscow to Vienna, Boyko’s network and risk appetite have made him a figure of fascination—and concern—for financial watchdogs and regulators alike.

Despite FinCEN’s designation of Huione Group as a primary money laundering concern, wallets linked to the network have shifted nearly $1 billion USDT to major centralized exchanges. This case exposes the resilience of illicit crypto flows and the urgent need for global regulatory coordination.

An interesting New York Post probe spotlights Cambodia’s coastal city of Sihanoukville—now dubbed the “cyber-scam capital of the world.” Trafficked workers are forced to run global crypto-investment and romance schemes that launder billions and threaten financial-system integrity.