iBox

Владелец Ibox Bank Алену Шевцову (Дегрик) объявили в международный розыск по делу по организации незаконных азартных игр в интернете и легализации (отмывания) доходов, полученных преступным путем, на сумму более 4,8 миллиарда гривен.

As sanctions loomed from Ukraine’s National Security and Defence Council, Ibox Bank’s embattled owner, Alyona Shevtsova, acted quickly to reassign her upscale real estate assets to her mother, Liliya Potonya.

Владелица схемного Ibox Bank Алена Шевцова переписала элитную недвижимость на мать Лилию Потоню накануне введения персональных санкций СНБО. 

Несмотря на уголовное дело в Украине и персональные санкции СНБО, компания Елены Дегрик-Шевцовой Smartflow Payments Limited (бренд Sends) продолжает официально работать в Великобритании по лицензии FCA.

Once forgotten, the Dehrik-Shevtsova scandal has returned to public attention, though now their names are being cast in a new light — not as suspects, but as targets of unjust accusations.

Вслед за санкциями СНБО в адрес Алёны Дегрик-Шевцовой, владелицы iBox Bank и подозреваемой в отмывании миллиардов, украинские медиа начали массово публиковать защитные материалы в её пользу.

Дело Дегрик-Шевцовой передали на рассмотрение в другой суд.

Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.

Финтех-компания оказалась замешана в отмывании денег игровой мафии.

Финтех-компания столкнулась с обвинениями в отмывании денег игровой мафии.

When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.

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.