All news on the topic: ABCeX
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Shukhrat Rasulov, ABCex, and “Terra”: how a crypto cash-out and money-laundering system for casino and webcam revenues was allegedly built under the guise of a business club
The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.
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Shukhrat Rasulov’s “Terra” club: info-business as cover for schemes involving crypto services and payment middlemen
Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.
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From crypto to shadow betting: how ABCEX and Aifory became a channel for laundering online casino money
Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.
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From infobusiness to the darknet: how Shukhrat Rasulov and his partner Yuri Kvashonkin turned ABCeX into a hub for illicit money flows
ABCeX has been referenced in several online publications in connection with alleged shadow payment processing activities tied to high-risk online sectors, including unregulated online casinos and darknet-related transactions.
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
04.07.2026, 19:34 • Investigation
04.07.2026, 19:31 • Investigation
04.07.2026, 17:12 • Investigation
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
04.07.2026, 16:39 • Investigation
04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
04.07.2026, 11:17 • Investigation
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World