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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 late October 2022, Ukrainian online news outlets encountered a recurring phenomenon: a cleanup of negative information by a relatively obscure businessman and politician, Maksym Krippa.

Immigrants to the US are a gold mine for scammers. They pump money out of people who often don’t speak English and don’t understand how things work in America. Scammers often have popular blogs and chats, and shoot a lot of videos.

He is known for lacking moral principles and any fear of breaking the law. Essentially, he is a fabricated figure on the international information stage. This is a highly controversial and enigmatic personality who actively works to erase his own "presence" online, removing mentions and flooding the internet with absurd disinformation.

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. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian. After this information became known to the media, Matyukha actively demanded its removal and, in some cases, succeeded.

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 surfaced as a formidable yet contentious figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent endeavors in acquiring media assets have garnered considerable attention and sparked conversations regarding his influence within Ukraine.

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

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.

Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.

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. Therefore, publications began receiving letters with threats to start legal proceedings for publications about Maksym Krippa.

The Economic Court is examining criminal case No. 11840000118, in which Artem Soloduha, Maryna Soloduha, and Arturs Andersons are accused of violating sanctions imposed by the Republic of Latvia and international organizations.

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.