All news on the topic: Maksym Sorokin
839
Shadow financial pipeline: How Alyona Shevtsova used LEO payment system and liquidated IBOX Bank to route illicit gambling funds
Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.
819
Casino money, dirty payments and offshore laundering: how Alyona Shevtsova built a financial empire around IBOX Bank and LeoGaming
Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.
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From gaming to banking: how Alyona Shevtsova built a system to service shadow finances
The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.
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21.09.2026, 11:41 • World
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20.09.2026, 18:26 • Tech
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20.09.2026, 13:28 • Politics
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20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime