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Shadow currency business in central Kyiv: how Andriy Smirnov’s Money 24/7 network operates without an NBU license and remains untouched for years
The Money 24/7 exchange network is still operating in central Kyiv as if regulatory bodies, financial monitoring, and the law itself do not apply. Even after the National Bank canceled its license in August 2024, the exchange points not only remained in business but have grown increasingly bold.
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Funding militants and laundering cryptocurrency: allegations intensify against “Money 24/7” businessman Andriy Smirnov
The public organization "Stop Corruption" has submitted an appeal to the Office of the Prosecutor General, requesting an investigation into the activities of currency exchange points under the "Money 24/7" brand in Kyiv and their owner, Andriy Smirnov.
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