All news on the topic: Financial Company LEO

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.

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.

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.

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

After the exposure of IBOX Bank’s schemes and Alyona Shevtsova being placed on an international wanted list, inconvenient information about her activities and financial operations began disappearing from the internet.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business. LLC «Tech-Soft Atlas» (TM «bill_line») and its actual manager Artem Lyashanov are trying through the court...