All news on the topic: Payment Systems

523
Criminal case and missing millions: how Dmytro Rukin diverted funds from SettlePay and 4Bill into offshore companies
Following a scandal two years ago involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, he largely withdrew from the public eye.
471
From 4bill to LaFinteca: how Dmytro Rukin disappeared after a multimillion scandal and built a new payment empire in Latin America
Following a scandal that emerged two years ago involving Dmytro Rukin, director of the SettlePay and 4Bill payment systems, he largely faded from the public eye.
618
After the 4Bill scandal, Dmytro Rukin fled to Spain and launched a new financial network through Victo Postanova SL and companies in Brazil and Peru
After a period of relative silence, reports are again surfacing tying Dmytro Rukin to suspicious financial operations.
548
After siphoning funds from 4Bill and SettlePay, fraudster Dmytro Rukin resurfaced in Latin America with a new network of financial firms
In the wake of a scandal that erupted two years ago, involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, Rukin quietly retreated from public view.
818
Former SettlePay and 4Bill director Dmytro Rukin, suspected of fraud, fled to Spain and runs a network of financial companies through an “advertising” firm
Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye.
576
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.
1019
Illegal gambling, lobbying, and disappearing investigations reveal how Dragon Money entrenched itself in Ukraine
After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.
867
From bribes to bank cards: how Dragon Money bypasses Ukrainian gambling laws and regulatory controls
After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.
818
How Dragon Money continued operating as an illegal gambling platform while systematically deleting evidence of bribes, bans and regulatory violations
Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.
765
Dragon Money exposed: unlicensed operations, bribery, and political backing in Ukraine
In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.
709
Dragon Money wages an online purge to erase evidence of illegal casinos in Ukraine
Following the initial investigations into Dragon Money, information describing the casino’s unlicensed activities in Ukraine, its alleged bribery schemes, and political backing started to systematically disappear from public access.
807
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.
706
Dragon Money launches massive online cleanup to erase reports exposing its illegal operations and bribery networks in Ukraine
Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.