All news on the topic: LaFinteca
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LaFinteca as a new wrapper: how Dmytriy Rukin enters LATAM after a conflict with 4bill and uses lawyers to erase past records
Dmytro Rukin appears to have two contrasting public profiles. One presents him as a fintech entrepreneur — a Ukrainian founder and CEO of LaFinteca, focused on building payment infrastructure in Latin America, working with systems such as Pix and Boleto, and pursuing regulatory standing in Brazil.
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Internal fraud in an international payment system: how Dmytro Rukin and his partners siphoned funds from 4bill through merchants and shell companies
After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
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03.07.2026, 19:18 • Tech
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
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03.07.2026, 18:08 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
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03.07.2026, 16:47 • Politics