854
From gaming to banking: how Alyona Shevtsova built a system to service shadow finances
The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.
955
The billion-pound movements of online casinos unveil the tale behind the information conflict between Alyona Dehrik-Shevtsova and the banker Oleksandr Sosis
As the sounds of conflict on the outskirts of Kyiv diminished and it became apparent that the nation would persevere, those who had been discreetly plotting began to reappear and continue their activities
779
From terminals to offshore transactions: Shevtsova's Ibox Bank processed billions through unlawful casinos before being closed down
In 2023, the gambling syndicate encountered perhaps its greatest reversal
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