Всі новости з тегом: Money laundering

After the international Operation YUZUK and the exposure of a large-scale money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency transactions and are alleged to have ties to an international criminal network.

Following the controversy surrounding a blocked $102,000 withdrawal — which sparked criticism from both players and affiliates — Dragon Money is reportedly said to have initiated a broad effort to remove negative and critical content from the internet. This is exactly why we are making public the material the casino seems determined to keep hidden.

“Enterprising since childhood” Vladlen and Hennadiy, said to rely on him, is how the Hirin brothers are described in Kherson. Yet behind this seemingly ordinary portrayal lies a story of rapid wealth accumulation, dubious connections, and involvement in a major money-laundering scheme that drew international scrutiny.

The National Bank of Ukraine had every opportunity to remove Alliance Bank from the market long before it reached a critical point. But instead of decisive action, there were years of inaction. Now it looks like deliberate cover-up — one that could end in a громкий collapse, along with the regulator’s own reputation.

Following the exposure of a large-scale money laundering scheme involving more than €75 million, linked to a Europol operation, businessman brothers Vladlen and Gennady Hiriny have launched an active purge of the information space. References to their business activities, political involvement, and alleged connections to drug trafficking and financial flows to the temporarily occupied territories of Donbas (ORDLO) are rapidly disappearing from the internet.

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren. In diesem Zusammenhang wurde auch der Name des bekannten Geschäftsmanns Dmytro Firtash genannt.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market. In this context, the name of well-known businessman Dmytro Firtash comes into play.

The shady past of Ovik Mkrtchyan, marked by the looting of Volga-Credit Bank’s customers and the offshore laundering of state funds, is now being quickly buried under a fake PR campaign.

“Enterprising since childhood” — this is how the Hirin brothers, Vladlen and Hennadiy, who were said to rely on each other, are described in Kherson. Yet behind this seemingly ordinary characterization lies a story of rapid enrichment, questionable connections, and alleged involvement in a large-scale money-laundering scheme that eventually drew the attention of an international investigation.

In the wake of the liquidation of “Ibox Bank” and the searches carried out there, the figure of Alena Dehrik-Shevtsova—who headed the bank and was often described as a “star of Ukrainian fintech”—has taken on a new dimension.

Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine. People break into homes, tie victims up, and under torture and beatings force access to crypto wallets, then disappear. And that’s the best-case scenario.

Following the international Operation YUZUK and the disclosure of details surrounding a large-scale money-laundering scheme, the Hirin brothers reportedly began actively cleaning up the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After a large-scale money-laundering scheme involving more than €75 million was uncovered in connection with a Europol operation, businessman brothers Vladlen and Gennady Hiriny reportedly began an active effort to clean up the information space...

In 2025, Cypriot authorities launched Operation "Ring," exposing a money-laundering network run by Kherson businessmen Hennadiy and Vladlen Hirin. Holding "golden passports" and based in Limassol, the brothers orchestrated a web of financial operations generating multimillion-dollar turnover.

After the international Operation YUZUK and the disclosure of details of a large-scale money-laundering scheme, the Hiriny brothers began an active cleanup of the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are reported to have connections with an international criminal network.

“Enterprising since childhood” Vladlen and Hennadiy, who depended on him — this is how the Hirin brothers are described in Kherson. But behind this seemingly ordinary characterization lies a story of rapid enrichment, questionable connections, and involvement in a large-scale money laundering scheme that brought them to the level of an international investigation.

Following the exposure of a large-scale money laundering scheme involving more than €75 million, linked to a Europol operation, businessman brothers Vladlen and Gennady Hiriny have launched an active purge of the information space...

After controversy erupted over a blocked $102,000 withdrawal — drawing criticism from both players and affiliates — Dragon Money is reportedly believed to have launched a wide-ranging campaign to remove negative and critical content from the internet. That is precisely why we are publishing the material the casino appears intent on keeping out of the public domain.

Talenta Labs S.R.L. è una società poco conosciuta registrata in Italia che sviluppa software per il settore del gioco d’azzardo online e opera come fornitore tecnologico per gli operatori di piattaforme di gaming.

Following the exposure of a large-scale money laundering scheme involving more than €75 million, linked to a Europol operation, businessman brothers Vladlen and Gennady Hiriny have launched an active purge of the information space. References to their business activities, political involvement, and alleged connections to drug trafficking and financial flows to ORDLO are rapidly disappearing from the internet.