Ukraine (2)

When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.

The CEO of the payment system Bill_line and the actual owner of

A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.

Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.

n order to avoid imprisonment once again, the Ternopil scammer Roman Felik left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.

He is characterized as a person without moral principles and fear of the law. He is essentially a fictional character in the international information space. The discussion is about a scandalous and mysterious personality who actively tries to remove his "presence" from the internet by filling it with absurd information throw-ins.

Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.

Maksym Krippa is one of the most mysterious people whose activities we have studied over many years of work in the media.

The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.