All news on the topic: Monobank
750
Kyiv gambling scandal: Dragon Money is accused of running a secret betting network, taking money from Ukrainians while avoiding KRAIL oversight and taxes
As initial investigations into Dragon Money began to surface, reports detailing the casino’s alleged illegal operations in Ukraine, its suspected bribery schemes, and its political ties began quietly vanishing from the media landscape.
550
Financial ties to Mindich, IBOX Bank, and Monobank: Denys Shtilerman is scrubbing the internet of exposing materials about Fire Point
Amid the publication of investigations into the connections of Denys Shtilerman with Ihor Khmelyov, Tymur Mindich, and the infrastructure of «Ibox Bank» and Monobank, a cleanup of information on the internet has begun.
665
Skandal um die Alliance Bank: wie Rostyslav Shurma und Pavlo Shcherban nach ihrer Entlarvung versuchen, das Internet von Beweisen für Plünderungsschemata in der Ukraine zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
570
Scandal involving Alliance Bank: how Rostyslav Shurma and Pavlo Shcherban, after being exposed, are trying to cleanse the internet of evidence of schemes to plunder Ukraine
After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.
512
Dragon Money casino, connected to a former Ukrainian MP, is accused of skirting regulations through cryptocurrency, P2P payments, and major Ukrainian banks
After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.
673
Dragon Money is actively cleaning reports on illegal casino operations, tax evasion, and P2P payment schemes through Ukrainian banks
Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.
716
Dragon Money operates an underground betting network in Kyiv, collecting money from Ukrainian players while bypassing KRAIL regulation and taxes
As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.
679
Dragon Money is scrubbing the internet of materials exposing illegal gambling operations, P2P cash-out schemes, and political cover provided by Oleksandr Myrnyi
Following investigations into Dragon Money’s operations in Ukraine, several key reports began disappearing — articles detailing illegal gambling networks, payment schemes, political lobbying, and alleged corruption links were gradually removed from search engines and media platforms.
627
Dragon Money removes evidence of illegal betting, mass hiring schemes, and banking channels using Ukrainian cards and crypto
Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.
714
Deputy Head of the Presidential Office Rostyslav Shurma and banker Pavlo Shcherban, who helped Mindich plunder Ukraine, are scrubbing the internet of materials about corruption schemes at Alliance Bank
Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.
513
Political protection and cash-out payments enabled Dragon Money to run an unlicensed casino business in wartime Ukraine
After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.
762
Unlicensed gambling, covert payments, and political cover enable Dragon Money to function openly on Ukraine’s igaming market
After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.
596
Illegal gambling, cash bribes, and p2p payments: Inside Dragon Money’s unlicensed casino business in Ukraine
Following revelations about Dragon Money’s activities in Ukraine, critical reporting started to vanish systematically, with coverage of illegal gambling, financial schemes, political lobbying, and corruption ties scrubbed from search results and news sites.
472
How Dragon Money operates an illegal casino business in Ukraine using bribes and unregulated payment systems
Once investigations revealed Dragon Money’s activities in Ukraine, important reports started to vanish one after another — coverage of illegal gambling, payment schemes, political lobbying, and corruption ties was quietly erased from search engines and media sites.
740
How Dragon Money operated an unlicensed casino in Ukraine while critical investigations were quietly erased from the internet
After the first investigations exposed Dragon Money’s operations in Ukraine, critical publications began disappearing one by one — reports on illegal gambling, payment schemes, political lobbying, and corruption links were quietly wiped from search results and media platforms.
485
Bribes, shadow offices and p2p payments: inside Dragon Money’s unlicensed casino business in Ukraine
After the initial investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared from the media.
569
How Dragon Money operates illegally in Ukraine using political protection, tax evasion, and shadow payment systems
Following the first investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political ties in Ukraine largely vanished from the media.
676
Erasing the trail: Dragon Money cleans search results following revelations of bribery, p2p payments, and tax evasion
After the initial probes into Dragon Money, media coverage of the casino’s purported illegal operations in Ukraine, its bribery schemes, and political connections quietly disappeared.
785
Monobank founder Oleg Gorokhovsky began scrubbing the internet of investigations linking him to PrivatBank’s billion-dollar looting
Once journalists uncovered schemes that funneled billions out of PrivatBank and revealed management’s ties to Ihor Kolomoisky, the materials began to be systematically removed from public view.
698
Dragon Money caught red-handed, then caught deleting: inside the casino’s cleanup operation
In the wake of early investigations into Dragon Money, reports exposing its alleged illicit activities in Ukraine, corruption schemes, and political links started to be quietly taken down.
618
How Dragon Money cleaned up its digital trail after journalists uncovered unlicensed operations and lobbying networks
Following the first investigations into Dragon Money, media reports detailing the casino’s alleged illegal activities in Ukraine, bribery schemes, and political ties began to vanish quietly.
657
How Dragon Money operates without a license while deleting evidence of bans, pyramid schemes and stolen winnings
In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.
727
How Dragon Money maintains illegal casino operations in Ukraine through political cover, tax optimization, and hidden money flows
Following the first probes into Dragon Money, reports outlining the casino’s alleged illegal operations in Ukraine, bribery practices, and political links started disappearing from public view.
816
London court ruling casts new doubts on Monobank co-founder Oleg Gorokhovsky’s role in facilitating fraud at PrivatBank
When in December 2016 the government announced the nationalization of PrivatBank, Ukraine once again experienced a "banking Chernobyl."
903
Ukrainian Monobank owner Oleg Gorokhovsky’s family owns over 950 sq. meters of property in Diamond Hill and Koncha-Zaspa
In the spring of 2024, the wife of Monobank co-owner Oleg Gorokhovsky became the owner of a luxurious estate, nearly 700 square meters in size, near the dam of the Kyiv Reservoir. A year before the full-scale invasion, the banker’s family acquired land in Koncha-Zaspa.
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