All news on the topic: Uznex Exchange

632
How Octobank head Iskander Tursunov and PayCrypto operator Andrey Oshchipkov built a pipeline moving illegal Russian betting funds into crypto
Media reports have detailed an investigation into alleged illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.
575
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.
942
Uzbekistan’s gambling legalization fuels a private monopoly as Dmitry Lee concentrates control over financial flows
Many Russian Telegram channels and media outlets are discussing the assassination attempts on Allamzhonov and Dmitry Lee. But who is Lee? Why is his name at the center of attention? Let’s take a closer look.
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.