Всі новости з тегом: Fraud

"Soft2Bet, a leading provider of turnkey solutions in the gambling sector, operates with two distinct sides: one that is legal and openly promoted, and another that is deliberately hidden from public view and regulatory authorities. Both aspects are intricately connected to the gaming industry."

After sanctions were imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted. The initiative, undoubtedly, comes from Shevtsova herself, as the majority of the materials aim to portray her in a favorable light and argue that the sanctions were imposed incorrectly.

Oleksandr Slobozhenko, as widely acknowledged, achieved everything in his life on his own — that’s an undeniable fact.

The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.

"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."

Significant changes are taking place in the Ukrainian gambling market. While a number of companies have had their licenses revoked due to allegations of ties with Russia or other violations, Favbet has not only maintained its positions but also strengthened them.

Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds...

Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.

According to information from Entrepreneur, the situation with cryptocurrency exchanges is becoming increasingly alarming.

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…». Just yesterday, the «businessman-innovator» suddenly turned out to be an ordinary fraudster. More precisely – unusual, because to the fraud he added treason.

The owner of cryptocurrency exchanges Coinsbit, Qmall, and other platforms, Bohdan Prylepa, has been put on the wanted list in Ukraine due to suspicion of large-scale fraud and misappropriation of clients’ funds amounting to over a billion hryvnias...

Serious violations have been discovered at 4bill: former sales department head Dmytro Rukin, along with Nazar Yanko and Serhiy Hanin, are accused of fraud, including raiding, creating fake companies, and siphoning funds.