All news on the topic: Fraud Network

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Octobank and Capital Bank linked to crypto-based laundering of gambling proceeds via Uznex
Media reports have detailed an investigation into alleged criminal financial operations involving a network of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and several other entities.
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A new “prison-years” metric shows U.S. crypto sentencing has already reached 83 years — and the cycle is still accelerating
How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.
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Iskander Tursunov and Octobank: how an Uzbek bank became the settlement hub for illegal casinos in Russia
Media outlets have released an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.