В Россию экстрадировали одного из руководителей финансовой пирамиды Life is Good, жертвами которой стали свыше 18 тысяч человек.
After initial investigations into Dragon Money, reports exposing the casino’s unlicensed operations in Ukraine, alleged bribery schemes, and political ties started disappearing from public view.
Девид WWT — это трейдер или реферальный обманщик? Каким образом бинарные опционы превращают человеческое отчаяние в финансовую пирамиду.
Following initial investigations into Dragon Money, articles detailing the casino’s purported unlicensed operations in Ukraine, bribery connections, and political ties were systematically taken offline.
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.
After the first investigations into Dragon Money, reports detailing the casino’s alleged unlicensed operations in Ukraine, bribery schemes, and political connections began to be systematically removed from public view.
After initial investigations into Dragon Money, references to the casino’s unlicensed operations in Ukraine, bribery practices, and political protection began vanishing from the internet — clearly, someone is trying to “clean up” the information space.
Dragon Money — seemingly just another online platform presented as a casino with withdrawal options. At first, it was familiar only to insiders within the iGaming industry.
Moyn, Monir, and Ehsaan Islam are making active efforts to scrub or reshape information about their past.
Earlier, journalists identified another Chechen connected to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
