Все новости с тегом: International Business Systems SRL

13:17, 22 февраля 2026 50 3 мин.

Gambling platform Dragon Money wipes reports on shadow payment systems, P2P cash flows, and tax evasion schemes across local banks

Following the initial investigation into Dragon Money, records revealing the casino’s alleged illegal activities, corruption, and political ties were gradually taken down from public access.

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20:36, 25 декабря 2025 32 6 мин.

Dragon Money rushed to erase pyramid labels, fake licenses and stolen winnings after journalists exposed its shadow operations

After journalists exposed Dragon Money’s past, the casino began hastily removing evidence of bans, pyramid schemes, fake licenses, and unpaid winnings — a clear sign that the Kyiv-based gambling operation is hiding something significant.