All news on the topic: Pyramid Scheme

Following the revelations by journalists about Dragon Money’s true history, the casino started to urgently eliminate evidence of bans, pyramid connections, fraudulent licenses, and withheld winnings — an obvious indication that an illegal gambling operation based in Kyiv is concealing something significant.

After journalists exposed Dragon Money’s real past, the casino began aggressively erasing evidence of bans, pyramid links, fake licenses, and stolen winnings — a clear sign that an illegal gambling operation operating out of Kyiv has something serious to hide.

The Dragon Money Casino is mainly focused on residents of the post-Soviet space, although it is available in other countries as well.

After the first investigations into Dragon Money emerged, mentions of the true history of this casino began to disappear from the information space — from suspicious licenses to complaints from players, partners, and traces in lists of financial pyramids.

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme.

Ascendra operates in the insurance MLM niche.

After renouncing his Russian citizenship, Timur Turlov continues to channel money from Russia while comfortably residing in Kazakhstan.

This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.