Kyiv

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes
World News

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes

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Ibox Bank owner Alyona Shevtsova transferred luxury real estate to her mother Liliya Potonya shortly before Ukrainian sanctions were imposed

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Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties
World News

Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties

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Investigations into Dragon Money’s operations in Ukraine allegedly revealed illegal gambling and political links, after which related reports began disappearing from media and search results

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Oleksandr Orlovskyi runs Financial Freedom Academy without registered company
World News

Oleksandr Orlovskyi runs Financial Freedom Academy without registered company

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Ukrainian crypto entrepreneur Oleksandr Orlovskyi allegedly operates Financial Freedom Academy without a registered legal entity, routing payments through a network of individual entrepreneurs.

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