Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network
In 2023, Ukraine’s gambling underworld suffered a major blow when the National Bank revoked iBox Bank’s license and moved to liquidate the institution
Gambling
Sportbank co-founder Nykyta Izmaylov began removing online information following public disclosures about alimony and family finances
Nykyta Izmaylov, a co-founder of Sportbank who has been linked to fraud allegations connected to Russia