All news on the topic: Leogaming Pay

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

In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.

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...

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.