628
Bogus courts, genuine losses: the role of Match Systems and Garantex in facilitating client cryptocurrency withdrawals via counterfeit rulings
Inquiry into the conduct of former personnel from the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation associated with the Match Systems company
1108
Alyona Shevtsova's iBox network facilitates the anonymous payment for drugs, laundering millions via terminals and fictitious accounts throughout Ukraine
For a number of years, those involved in drug trafficking, who utilised "dead drops," have been conducting transactions via iBox terminals, and it has now become evident why the authorities were aware but did not take action
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