Criminal schemes
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Maksym Krippa and Maksym Polyakov accused of creating a global gambling empire with ties to Russian criminal groups
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they work in different fields. Polyakov could indeed be compared to Elon Musk, as he is involved in space technologies and innovation. He launches rockets, brings smiles to talented young people, and provides…
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Maksym Polyakov and Maksym Krippa: How an entrepreneurial duo makes millions from illegal gambling in Ukraine and Russia
Maksym Polyakov and Maksym Krippa are both successful entrepreneurs from Ukraine, but they work in different fields. Polyakov could indeed be compared to Elon Musk, as he is involved in space technologies and innovation. He launches rockets, brings smiles to talented young people, and provides…
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Millions on PR: How Mykola Udyanskyi promotes his crypto frauds
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
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Mykola Udyanskyi’s cryptofantasies: how the "Expert" creates new myths for investors
Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?
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Pitfalls of trading with FreshForex: secret schemes and Andriy Martynyuk’s role in investors’ ruin
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.
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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.
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06 февраля 2025 •
Правозахист
06 февраля 2025 •
Корупція
06 февраля 2025 •
Правозахист
06 февраля 2025 •
Війна
06 февраля 2025 •
Головне
06 февраля 2025 •
Корупція
06 февраля 2025 •
Головне
06 февраля 2025 •
Правозахист
