21:55, 5 декабря 2025
33
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.