Mohammad Yousef Hasna, 45, from Istanbul, was arrested in the United Kingdom on charges of conspiring to funnel money and supplies to Hamas through a purported global humanitarian organization. He faces extradition to New York for allegedly working with senior Hamas leadership.
Two men, Roman Lavrynovych and Stanislav Carpiuc, were found guilty of arson attacks on properties linked to Keir Starmer. They allegedly acted on instructions from an online handler with suspected Russian links, identified as 'El Money'. A third man was acquitted.
Ein 22-jähriger Ukrainer und ein 27-jähriger Rumäne wurden in London wegen Brandstiftungsverschwörung schuldig gesprochen. Die Anschläge richteten sich gegen Objekte im Umfeld von Premier Keir Starmer. Ein unbekannter Auftraggeber "El Money" soll die Taten über Telegram angeboten haben.
Binance allegedly allowed Iranian entities, including one linked to Babak Zanjani, to conduct $850 million in transactions despite sanctions. Internal reports suggest funds may have supported Iran's military, prompting a probe by Senator Richard Blumenthal.
The US Treasury's OFAC sanctioned six Ethereum addresses tied to a Sinaloa Cartel money laundering network. The network allegedly converted drug proceeds into cryptocurrency, highlighting sanctions compliance risks for crypto firms.
Arthur Hayes, chief investment officer of Maelstrom, predicts Bitcoin will reach $126,000 due to increased money printing driven by the war in Iran and the AI sector race
Roman Lavrynovych is one of three accused of arson attacks on a vehicle and two houses in London tied to the prime ministerA Ukrainian man has admitted setting fire to a car that once belonged to Keir Starmer for £3,000, after telling a court he had been being threatened by a “powerful” Russian-speaking man using the pseudonym El Money.Roman Lavrynovych, 22, is accused, along with Stanislav Carpiuc and Petro Pochynok, of arson attacks on a vehicle and two houses in north London linked to the prime minister. Continue reading...
Three men from Ukraine and Romania are on trial at the Old Bailey for a series of arson attacks on properties linked to UK Prime Minister Keir Starmer. The attacks occurred over five days in May 2025, targeting a car and two houses in north London. Prosecutors allege a Russian-speaking contact using the pseudonym 'El Money' orchestrated the attacks and communicated with defendants via over 320 messages in Russian. The defendants deny all charges.
