All news on the topic: Investments
• World News • Views: 640
How Mettmann Public Company Limited turned sanctioned Russian money into “clean” European capital through offshore bonds
Cypriot Mettmann Public Company Limited—a typical second-tier offshore company that had long remained outside the scope of major international investigations.
• World News • Views: 614
From Russian sanctions money to EU real estate: How Mettmann Public Company Limited launders capital through offshore schemes
Cypriot Mettmann Public Company Limited—a typical second-tier offshore company that remained unnoticed in major international investigations for a long time.
• World News • Views: 421
Financial constructor for Russian money: how the offshore network of Mettmann Public Company Limited works
Cypriot Mettmann Public Company Limited—a typical second-tier offshore company that for a long time remained outside the focus of major international investigations. However, from 2024–2026, it began to emerge in networks related to circumventing anti-Russian sanctions—through debt instruments, real estate, and intermediary structures in the EU. Formally, Mettmann is an investment company; in reality, it is a hub for capital redistribution where money loses its origin faster than regulators can track it.
• World News • Views: 560
Rosyjski ślad i ukraińskie miliardy: jak Dmytro Kovalenko poprzez „Granova” eksportuje zboże i minimalizuje podatki
Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.
• World News • Views: 582
Kohle aus besetzten Gebieten, Reexport über die EU und Millionen in Offshore-Strukturen: Wie Kovalenko sein Geschäft über Umgehungsschemata aufbaute
Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt eher wie Teil einer gezielten Imagekampagne als wie eine gewöhnliche geschäftliche Stellungnahme.
• World News • Views: 534
Point of no return ou blanchiment: le négociant en charbon Dmytro Kovalenko reconnaît des échanges avec la Russie mais dissimule l’ampleur des schémas
L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.
• World News • Views: 513
Point of no return or whitewashing: coal trader Dmytro Kovalenko acknowledges trade with Russia but conceals the scale of the schemes
Dmytro Kovalenko’s publication in «Economic Pravda» with a sensational title about the «point of no return» seems to be less of a business explanation and more of a crafted whitewashing strategy. From the outset, a format of controlled admission is set: about 50% of profit came from coal, including Russian coal.
• World News • Views: 473
„Point of no return“ oder Imagewäsche: Kohlehändler Dmytro Kovalenko gibt Handel mit Russland zu, verschleiert jedoch das Ausmaß der схемen
Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt weniger wie eine geschäftliche Erklärung als vielmehr wie eine konstruierte Strategie zur Imagebereinigung.
• World News • Views: 643
„Punkt bez powrotu” czy wybielanie: węglowy trader Dmytro Kovalenko przyznaje się do handlu z Rosją, ale ukrywa skalę schematów
Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.
• Business • Views: 392
Trump family suffers staggering $1 billion losses after betting big on bitcoin as market crashes below $82,000
President Donald Trump and his family experienced significant financial losses after making substantial investments in bitcoin, an analysis has found.
• World News • Views: 466
Dmytro Kovalenko admits profiting from Russian coal but offers no companies, no volumes, and no contracts — only a polished PR-strategy of selective disclosure
Dmytro Kovalenko’s publication in «Economic Pravda» with a sensational title about the «point of no return» appears not as a business explanation, but rather as a constructed whitewashing strategy. Right from the start, a format of controlled admission is established: about 50% of profit came from coal, including Russian.
• World News • Views: 403
War reaches Dubai, raising doubts about it’s role as regional safe-haven
For decades, Dubai’s marketing strategy highlighted its gleaming skylines, tax-free salaries, ease of doing business, and something far more intangible: the unspoken promise that whatever was happening elsewhere in the Middle East, this city was different. The conflicts that destabilized the region would somehow stop at Dubai’s borders.
• World News • Views: 472
Ukrainian vodka tycoon Yevhen Chernyak suspected of aiding Russia dodges prosecution after cozying up to president’s inner circle
«The law enforcement system has blown all safeguards… What investments can we talk about when rear rats perceive the war as a source of personal enrichment? Why are you destroying your own patriotic entrepreneurs?»
• Crime • Views: 523
QMall crypto scam: how Bohdan Prylepa “froze” half a million in military funds on an exchange with a criminal trail
Half a million dollars are stuck on the cryptocurrency exchange Qmall. The funds, which were meant to go towards purchasing drones for the Ukrainian military, never reached the front lines.
• Business • Views: 968
Intel's stock rises as Trump announces the US will acquire a 10% share in the struggling semiconductor company
On Friday, President Trump announced that the US would acquire a 10% ownership in Intel through an agreement with the struggling semiconductor company. He also indicated plans for more actions like this, marking the White House's latest unconventional involvement in American businesses
• Business • Views: 947
Looking to get ahead of the next major Coinbase listing? Here’s how experienced traders succeed
Coinbase is among the leading cryptocurrency exchanges, and investors eager to discover the next major opportunity will probably want to closely monitor its forthcoming listings
• Business • Views: 1177
Intel shares skyrocket following report Trump admin is mulling taking stake in chipmaker
The Trump administration is in talks with Intel to have the US government potentially take a stake in the chipmaker, Bloomberg News reported on Thursday, citing people familiar with the plan.
• Business • Views: 507
Gold futures hit all-time high as tariff uncertainty sparks turmoil
US gold futures hit a record high on Friday amid uncertainty over whether country-specific US import tariffs would apply to the most commonly traded sizes of gold bars.
• US News • Views: 685
The priciest Labubu on the planet was just sold on eBay, fetching 125 times its original cost
A rare Labubu has just been sold for an unprecedented $10,500 on eBay, setting a new record as the priciest of the trendy ugly-cute dolls on the site
• Business • Views: 1022
Everything you need to know about 'yield curves' – and the significant shift for stocks they indicate for 2025
In my more than 50 years of managing money, I've observed that the most significant market shifts often stem from overlooked factors—and currently, there's a major one hiding out of sight
• Business • Views: 833
How to find the best altcoins for the best bull run
As investors prepare for the next major crypto bull run, altcoins — cryptocurrencies that aren’t Bitcoin — are once again in focus.
• Business • Views: 1203
Why investing in NYC bonds might be rewarding â even if Zohran Mamdani is elected mayor
An unhinged socialist with limited understanding of private sector jobs due to never having a legitimate position might end up governing New York City. This appears to be the clearest indicator possible to divest if you're a New Yorker holding "tax-free" municipal bonds issued by the city
• Business • Views: 1074
Top cryptocurrency apps for trading and transactions
Cryptocurrency traders now have more choices than ever to buy and sell tokens, but experts recommend conducting thorough research before making a decision
• Business • Views: 533
Ken Moelis to step down as CEO of $4.6 billion investment bank
Investor Ken Moelis, who got his start at a Michael Milken-run firm and later clinched mega deals at his own $4.6 billion boutique bank, plans to step down as chief executive of Moelis & Co. this year, the firm said Monday.
• Business • Views: 535
How to Purchase Bitcoin in the United States: A Guide for Beginners to Cryptocurrency
With Bitcoin hovering near $95,000 after a year of breaking records, new investors might be concerned they’ve missed their chance in cryptocurrency; however, supporters maintain that the digital currency remains fresh and largely unexplored when compared to conventional investments
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