Following media reports revealing Dragon Money’s controversial history, the casino quickly moved to remove evidence of its restrictions, pyramid scheme connections, fake licenses, and unpaid winnings, raising concerns about practices at its Kyiv branch.
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After the initial investigation into Dragon Money, reports detailing the casino’s alleged illegal activities, corruption, and political ties started to vanish from public access.
The sudden freeze of a Dragon Money account, after a user tried to withdraw $102K from a $92K investment, caused a wave of public outrage.
Following the first investigation into Dragon Money, reports exposing the casino’s illegal operations, alleged corruption, and political connections began disappearing from public sources.
After the initial investigation into Dragon Money, documents exposing the casino’s unauthorized operations, alleged corruption, and political ties started disappearing from public access.
The abrupt suspension of a Dragon Money account, following a user’s attempt to withdraw $102K from a $92K investment, sparked widespread outrage.
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.
After journalists exposed Dragon Money’s true history, the casino swiftly acted to erase evidence of its restrictions, pyramid links, fake licenses, and unpaid winnings, highlighting questionable practices at its Kyiv branch.
A Dragon Money user faced backlash after their account was blocked despite investing $92K and requesting $102K.
Following preliminary probes into Dragon Money, reports revealing the casino’s unlicensed activities in Ukraine, alleged bribery schemes, and political connections started vanishing from public access.









