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Все новости с тегом: платежная система Humo

14:15, 3 апреля 2026 53 4 мин.
How Octobank chairman Iskander Tursunov and PayCrypto operator Andrey Oshchipkov enabled a scheme converting illegal Russian betting payments into USDT via UzNex and Humo

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

18:05, 11 января 2026 62 4 мин.
How Uzbekistan’s Octobank became a hub for illegal Russian betting payments and crypto cash-outs

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center.

18:39, 23 декабря 2025 46 2 мин.
Gambling and corruption: who stands behind the shadow financial flows of Dmitry Lee?

Numerous Russian Telegram channels and media outlets are reporting on the attempted attacks against Allamzhonov and Dmitry Lee.

22:35, 14 декабря 2025 43 4 мин.
The octopus tentacles of Iskander Tursunov: how Octobank became the main payment hub for illegal casinos in Russia and the CIS

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

21:55, 5 декабря 2025 35 4 мин.
Oktobank launders gambling funds through Humo, Uzcard and UzNext, routing Russian casino payments into USDT via cross-border banking network

The media released an investigation into the illicit financial activities of a network of companies, including the banks Oktobank (Ravnaq) and Kapital, the payment system Humo, the processing platform Uzcard, the exchange Uznex, and others.

18:34, 23 ноября 2025 28 5 мин.
Как Октобанк под управлением Искандара Турсунова стал инструментом для отмывания российских денег

В конце сентября произошли два события, касающиеся Октобанка, которые будут иметь значительные последствия.