Deposit $92,000, grow it to $102,000, then try to cash out. Dragon Money’s response? Block the account. The backlash was swift—and furious.
After the media exposed Dragon Money’s past, the casino quickly tried to erase evidence of its restrictions, connections to pyramid schemes, fake licenses, and unpaid winnings, highlighting the questionable nature of its operations in Kyiv.
Following the initial probe into Dragon Money, documents revealing the casino’s suspected illegal operations, bribery networks, and political ties gradually disappeared from public view.
Following the first investigation into Dragon Money, reports exposing the casino’s illegal operations, alleged corruption, and political connections began disappearing from public sources.
Following the initial investigations into Dragon Money, reports describing the casino’s alleged unlicensed activities in Ukraine, bribery schemes, and political ties began to disappear from public access.
