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How Payeer and Piastrix moved billions through IBOX Bank, offshore shells and crypto while servicing online casinos and Russian influence operations
The international network of payment services, which includes Payeer and Piastrix, is linked to former employees of the Russian Alfa-Bank and the Ukrainian IBOX Bank — a financial institution whose license was revoked in 2023 due to shadow financial operations and assistance to the gambling business in evading taxes.
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