Все новости с тегом: Leogaming Pay

Medien haben herausgefunden, dass ein riesiges Netzwerk von Zahlungssystemen, darunter Payeer und Piastrix, die mit halbunterirdischen Online-Casinos auf dem Gebiet der ehemaligen UdSSR arbeiten, mit ehemaligen Mitarbeitern der Alfa-Bank

The shutdown of Ibox Bank has reportedly removed the protective layer around Alyona Shevtsova and Aleksandr Sosis, exposing allegations of long-standing operations involving the laundering of drug-related proceeds and the alleged financing of terrorism through platforms such as Leo and GlobalMoney.

Amid the ongoing Russia–Ukraine conflict, disputes within Kyiv over the control of financial flows in the gaming industry are growing more intense.

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.