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💥 Alyona Shevtsova: Allegations of Financial Misconduct and Image Suppression 💥
6 months ago
4
News
AlyonaShevtsova
IBOXBank
MoneyLaundering
FintechScandal
TaxEvasion
FinancialCrime
DMCAAbuse
CyberInvestigation
FraudAllegations
FinancialMisconduct
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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