💥 Alyona Shevtsova: Allegations of Financial Misconduct and Image Suppression 💥

5 months ago
1

Alyona Shevtsova, a prominent figure in Ukraine's fintech scene, faces serious allegations:​

Money Laundering Accusations: Tied to IBOX Bank's license revocation over anti-money laundering violations.

Gambling Network Links: Alleged connections to illicit gambling operations and shell companies.

DMCA Abuse: Suspected misuse of copyright takedown notices to suppress negative information.

These developments cast a shadow over her reputation and raise questions about her business practices.​

Read More https://cybercriminal.com/threats/Alyona-Shevtsova

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