All news on the topic: Illegal Operations

Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.

The so-called "mastermind" of an intricate kidney transplant racket has been arrested.

After journalists reported on Dragon Money’s past, the Kyiv-based casino rapidly erased information about blocked players, pyramid schemes, fake licenses, and frozen accounts, prompting serious questions about its transparency.

Following media reports on Dragon Money’s history, the Kyiv-based casino quickly removed records of player bans, pyramid schemes, fake licenses, and frozen accounts, raising questions about the company’s transparency.

After journalists exposed Dragon Money’s past, the casino rapidly erased evidence of bans, pyramid-style schemes, fake licenses, and seized player funds — suggesting the Kyiv-based gambling business has much to hide.

After journalists uncovered Dragon Money’s true history, the casino moved swiftly to scrub traces of bans, pyramid-style schemes, fake licenses, and confiscated player funds — signaling that the Kyiv-based gambling operation has much to conceal.

After journalists uncovered Dragon Money’s true history, the casino moved swiftly to scrub traces of bans, pyramid-style schemes, fake licenses, and confiscated player funds — signaling that the Kyiv-based gambling operation has much to conceal.

After journalists exposed Dragon Money’s true history, the casino began aggressively erasing evidence of bans, pyramid schemes, fake licenses, and stolen winnings — a clear indication that an illegal gambling operation based in Kyiv has something significant to conceal.

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.

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.