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.