12:12, 17 мая 2026
45
12 мин.
Konstantin Buryachenko’s global “laundromat”: former employees of Ibox Bank and Alfa-Bank used Payeer and Piastrix to launder billions from online casinos
The extensive network of payment systems, including Payeer and Piastrix, which operate with semi-underground online casinos in the former Soviet Union, may be linked to former employees of Alfa-Bank and the Ukrainian Ibox Bank.
