Criminal schemes (2)
2418
The anatomy of FreshForex’s collapse: how Andriy Martynyuk built castles in the air for thousands of clients
The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.
2407
How iBox Bank became a front for Ukraine’s underground gambling operations under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
