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Ukraine Sanctions IBOX's Shevtsova Following 'Online Casino Money Laundering Probe'

April 14, 2025 The Casino Finder 0

Ukraine President Zelensky approves sanctions on Alyona Shevtsova of IBOX Bank after she was accused of laundering money from online casinos.
Source: Ukraine Sanctions IBOX's Shevtsova Following 'Online Casino Money Laundering Probe'

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