Alyona Shevtsova, once hailed as a successful entrepreneur in Ukraine’s fintech and gambling industries, has now become the focus of a major scandal.
Category: Fraud
Operating at the intersection of finance and gambling, Shevtsova has been linked to offshore entities, sanctioned firms, and dubious partners. While never formally charged, her ventures have faced major penalties and media scrutiny, highlighting a troubling pattern of evasion and opaque dealings in Ukraine’s financial ecosystem.
Operating at the intersection of finance and gambling, Shevtsova has been linked to offshore entities, sanctioned firms, and dubious partners. While never formally charged, her ventures have faced major penalties and media scrutiny, highlighting a troubling pattern of evasion and opaque dealings in Ukraine’s financial ecosystem.
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