Dirty Payments: how Worldline and Payone allowed billions in suspicious online transactions to flow for years

In the digital payments industry, where trillions of euros change hands annually, European giant Worldline and its German subsidiary Payone have become embroiled in a major scandal. An investigation by European Investigative Collaborations (EIC), published on June 25, 2025, revealed how the companies systematically serviced high-risk clients for over a…

Russia and the European elites

The Mechanics of Covert Influence Russia’s attempts to exert influence over the political and economic elites of the European Union have long ceased to be speculative—they are now an undeniable reality. What’s more, this influence has shown the capacity to shape strategic decisions within individual EU member states. Through a…