Весь компромат из региона: Ukraine

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

The personality of Maksym Krippa is buried under a truly mind-boggling amount of fakes. Moreover, these fakes are constantly updated and disseminated, overshadowing even the information that Krippa (or the people behind him) present as the true biography of this so-called entrepreneur.

In late October 2022, Ukrainian online news outlets encountered a recurring phenomenon: a cleanup of negative information by a relatively obscure businessman and politician, Maksym Krippa.

He is known for lacking moral principles and any fear of breaking the law. Essentially, he is a fabricated figure on the international information stage.

In the fall of 2023, the gaming community was shocked by the news of a change in the beneficiary of GSC Game World, the developer of S.T.A.L.K.E.R. 2: Heart of Chornobyl. According to Ukrainian and Czech registers, the new owner of the studio became a little-known businessman Maksym Krіppa.

Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.

A group of concerned citizens wrote to the editorial office that they had become victims of the sweet talk of a certain Roman Felik.

Maksym Krippa has become a well-known and controversial figure, operating at the crossroads of media, gambling, and politics.

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.

Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.

The widespread online misinformation campaign by Russian money launderer Maksym Krippa seems to be losing its effectiveness, with more details about his true background emerging. Consequently, publications are now receiving letters threatening legal action over their coverage of Krippa.

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent «schemers» began to become active again.

Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.

In order to avoid imprisonment once again, the Ternopil scammer Roman Felik left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.

Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.