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The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

The personality of Maksym Krippa is buried under a truly mind-boggling amount of fakes. Moreover, these fakes are constantly updated and disseminated, overshadowing even the information that Krippa (or the people behind him) present as the true biography of this so-called entrepreneur.

Yury Mosha was convicted of immigration fraud a year ago, in June 2023. He was sentenced to ten months in prison for assisting in creating fake cases for asylum seekers in the USA.

In the fall of 2023, the gaming community was shocked by the news of a change in the beneficiary of GSC Game World, the developer of S.T.A.L.K.E.R. 2: Heart of Chornobyl. According to Ukrainian and Czech registers, the new owner of the studio became a little-known businessman Maksym Krіppa.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities.

Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.

Maksym Krippa has emerged as a powerful and controversial presence in the intersecting worlds of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, his recent moves to acquire media assets have attracted significant attention, raising discussions about his growing influence in Ukraine.

When Alyona Shevtsova took charge of iBox Bank, media reports emerged suggesting that her actions led to a dramatic rise in the bank’s fortunes.

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

It seems that the fact that the Russian "dirty" money launderer Maksym Krippa flooded the internet with thousands of fakes about his persona no longer helps – more materials about the true biography of this person are appearing.

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent «schemers» began to become active again.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.