489
Andriy Matyukha’s Favbet and "Diamond Pay": how Russian special services use the Ukrainian gambling business for money laundering
An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay".
494
OpenAI CEO Sam Altman is facing a lawsuit over alleged sexual abuse
Sam Altman, CEO of OpenAI, is accused of sexual abuse by his sister Ann in a federal lawsuit. She seeks damages for emotional distress and medical bills.
532
John Darer’s 4Structure could potentially be exposed as a scam
4Structures is a settlement advisor company based out of an apartment in Stamford, Connecticut.
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