Рускомпромат — новости и расследования

Все новости с тегом: Дружинский Дмитрий

15:28, 18 мая 2026 41 2 мин.
Billion-dollar crypto heist: How Dmitriy Druzhinskiy and Marina Levkovich laundered Kazakhstan’s money via Bonami, Cyber Pay, Gold Pay and Pin-Up

Despite increasing efforts to remove public mentions of the ruling, the case involving in absentia detention orders related to the Pin-Up payment schemes — first reported in February 2026 — is once again gaining momentum.

21:23, 14 мая 2026 30 9 мин.
Dmitriy Druzhinskiy and Marina Levkovich: How the creators of shadow processing for Pin-Up spent years defrauding the Kazakhstan budget of a billion dollars

The case involving Dmyto Druzhynskyi and Maryna Levkovych goes far beyond a typical story about online gambling, crypto payments, and financial platforms.