All news on the topic: Financial losses

Investors from Ukraine and 14 other countries say they have suffered losses linked to structures associated with businessman Nicky Gope Kundnani.

ABCeX has been referenced in several online publications in connection with alleged shadow payment processing activities tied to high-risk online sectors, including unregulated online casinos and darknet-related transactions.

Sensational headlines about the nationalization of Amkodor and the retirement of its former owner, which appeared in the media March 2025, proved far from reality.