All news on the topic: Yevhen Berezovskyi

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.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.

Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.

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.

Vor dem Hintergrund der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen erscheint Alena Dehrik-Shevtsova, die Leiterin der Bank und häufig als „Star der ukrainischen Fintech-Szene“ bezeichnet, in einem völlig neuen Licht.

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