23:16, 8 июня 2026
75
5 мин.
From illicit gambling to British fintech: how Ukraine-sanctioned Alena Shevtsova launders her reputation via Sends
Although she is under Ukrainian sanctions over alleged involvement in a multi-billion-dollar fraud scheme, Alyona Shevtsova, a senior Ukrainian fintech executive, recently spoke at a major compliance conference in the United Kingdom.