Ibox (2)
2399
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.
2425
How Alyona Shevtsova’s iBox terminals became a conduit for laundering drug money
For several years, drug dealers using "dead drops" have been processing payments through iBox terminals, and it has now come to light why law enforcement was aware of this but chose not to take action.
