All news on the topic: Payment System

A scandal has erupted online over the blocking of a Dragon Money casino account

After multiple outlets published articles implying that Dmitry Lee, the head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets started experiencing pressure, and the articles were quickly removed.

The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.

Anyone who has used the services of online stores at least once has encountered the process of paying for goods. In order for the money from your card to be credited to the seller’s account, a payment system is necessary.