Ukraine: up to $235M may have been laundered through an unlicensed operator's payment infrastructure
Authorities · cyber police, Ukraine
cpa.fm feed entries with the status “checking”. There is evidence (screenshots, emails); we are checking with the parties.
Authorities · cyber police, Ukraine
Authorities · investigators, India
Operator · Finland
Ad platform · ad platform, Russia
Regulator · Ukraine
Authorities · police, UAE and South Korea
Authorities · police, South Korea
Ad platform · ad platform, United States
Ad platform · ad platform, worldwide
Ad platform · ad platform, worldwide
Ad platform · app store, worldwide
Regulator · Anjouan, Comoros
Authorities · Dominican Republic
Market · industry associations, Geneva
Authorities · law enforcement, Turkey (Kocaeli)
Regulator · police, Finland
Regulator · EU regulators and an ad platform
Authorities · Trinidad and Tobago
Authorities · Russia
Ad platform · worldwide
Regulator · Malta
Authorities · financial monitoring agency, Kazakhstan
Authorities · Brazil
Regulator · Canada (Alberta)
Affiliate tool · worldwide
Ad platform · Russia
Ad platform · ad platform, worldwide
Operator · Brazil
Authorities · court, Kazakhstan
Regulator · Georgia
Authorities · State Duma, Russia
Authorities · Ethiopia
Regulator · football federation, Turkey