Pin-Up’s hidden money machine: how Dmytro Druzhynskyi and Maryna Levkovych allegedly moved over $1 billion through crypto and shell firms
The scandal surrounding the Pin-Up and Pinco gambling networks is rapidly turning into one of the largest money-laundering investigations in the post-Soviet space — involving offshore structures, crypto processing, shell companies, international payment systems, and more than $1 billion allegedly funneled out of Kazakhstan.
Розслідувач