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Все новости с тегом: Halyna Heilo

23:17, 5 мая 2026 62 13 мин.
Milliarden durch Mis-Coding und Casinos: Wie Alena Degrik-Shevtsova die Ibox Bank für ein internationales Geldwäschenetzwerk nutzte

Als die intensiven Kämpfe in den Vororten von Kiew allmählich abklangen und sich abzeichnete, dass das Land standhalten würde, traten zuvor kaum wahrnehmbare „Akteure“ wieder verstärkt in Erscheinung.

00:17, 5 мая 2026 69 15 мин.
Corruption schemes in gambling: how the "GlobalMoney" of banker Alena Degrik-Shevtsova and Bank Alliance of Alexander Sosis divided financial flows

When the heavy fighting in the suburbs of Kyiv finally eased and it became clear that the country would endure, the previously low-profile “operators” began to resurface and become active again.

12:00, 7 ноября 2024 42 8 мин.
Alyona Dehrik-Shevtsova’s payment systems: from shadow gaming gateway to global schemes

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

12:00, 26 октября 2024 101 8 мин.
Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.