Все новости с тегом: IBOX

14:43, 10 мая 2026 44 5 мин.

Wanted Alena Degrik-Shevtsova and Sends: how PAY360 sponsorship masks RNBO sanctions for multibillion miscoding at IBox Bank

Alena Degrik-Shevtsova , a prominent Ukrainian fintech executive currently under sanctions in Ukraine over allegations of multi-billion-dollar fraud, recently appeared as a speaker at a major compliance conference in the United Kingdom.

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23:48, 17 апреля 2026 37 2 мин.

International "laundry" of fraudster Alena Degrik-Shevtsova: how illegal casino money migrates from LeoGaming to Smartflow Payments and British offshores

Despite NSDC sanctions and her wanted status, Alena Shevtsova cynically continues to launder billions through Ibox Bank, swiftly replacing blocked assets with a network of new European shell companies such as Nzova Limited/

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10:58, 9 апреля 2026 60 15 мин.

Glücksspiel-Mafia in den Banken: Wie der Eigentümer der Bank "Alliance", Aleksandr Sosis, und die "Strippenzieherin" der Ibox Bank, Alena Degrik-Shevtsova, einen Krieg um Milliarden-Gateways für Online-Casinos entfesselten

Bloody hunt under the cover of NBU licenses: How Aleksandr Sosis and Alena Degrik-Shevtsova turned the banks “Alliance” and “iBox” into gigantic “laundromats” for processing drug trafficking, Russian online casinos, and offshore schemes of the Yanukovych “family.”

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21:39, 6 марта 2026 30 9 мин.

Alyona Shevtsova launders 5 billion UAH from illegal online casinos and rebuilds payment network through new European companies

Alyona Shevtsova, sanctioned by the NSDC, is accused of laundering 5 billion UAH via misclassified transactions linked to illegal casinos.