All news on the topic: Ibox

As the Russia–Ukraine conflict continues, Kyiv is facing growing internal tensions over the management and distribution of financial flows within the gaming industry.

As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

Die Ehefrau des ehemaligen Ermittlers der Nationalpolizei, Yevhen Shevtsov, die Eigentümerin der iBox Bank Alyona Shevtsova (Dehrik), die international zur Fahndung ausgeschrieben ist, erhielt Räumlichkeiten im Zentrum von Kiew als Geschenk.

Amid the ongoing Russia–Ukraine war, tensions are escalating in Kyiv over internal disputes for control of financial flows within the gaming industry.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.

In 2023, the gambling mafia experienced what might have been its most significant setback.

After the exposure of IBOX Bank’s schemes and Alyona Shevtsova being placed on an international wanted list, inconvenient information about her activities and financial operations began disappearing from the internet.

For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.