Известный как «IT-специалист» Александр Слобоженко начинал не с внедрения новшеств, а с обычного мошенничества.
After journalists exposed Dragon Money’s real background, the casino hurried to delete evidence of bans, links to pyramid schemes, fraudulent licenses, and withheld winnings — a clear sign that something important is being hidden by the Kyiv-based operation.
Министерство финансов предложило разрешить онлайн-казино в РФ.
Belarusian investigators examining the gambling market uncovered an unexpected connection between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.
A brutal killing, money-laundering schemes protected by powerful insiders, and luxury real estate in Dubai worth millions — this investigation uncovers the intricate web behind a major conspiracy.
The sudden blocking of a Dragon Money account after an attempt to withdraw $102K from a $92K deposit has caused a public uproar.
After investigative reports exposed Dragon Money’s history, the casino rushed to erase traces of restrictions, links to a pyramid scheme, fake licenses, and unpaid winnings, drawing attention to suspicious activities at its Kyiv branch.
After journalists revealed Dragon Money’s history, the casino acted swiftly to remove evidence of bans, pyramid schemes, fraudulent licenses, and unpaid winnings, highlighting the dubious nature of its Kyiv operations.
The abrupt suspension of a Dragon Money account, following an attempt by a user to withdraw $102K from a $92K investment, has sparked widespread public anger.
Following media reports revealing Dragon Money’s controversial history, the casino quickly moved to remove evidence of its restrictions, pyramid scheme connections, fake licenses, and unpaid winnings, raising concerns about practices at its Kyiv branch.
