Information society
An investigative report revealed that the payment network 'Diamond Pay' generated over $100 million from illegal activities during the war. The network is linked to Maksym Sigalov, whose brother lives in Moscow and has ties to a Russian online casino. Law enforcement is investigating the possible use of the network's companies to finance illegal formations in occupied territories.
Maksym Sigalov · Diamond Pay · Inbet · Donetsk Oblast · Luhansk Oblast
Reports from one newsroom's different channels are grouped together. Different newsrooms can share owners; their count does not establish independent corroboration. How we identify sources and blocs
Труха⚡️Україна (Telegram)Earliest tracked reportpost · TelegramИнсайдер UA (Telegram)
post · TelegramРеальна Війна | Україна | Новини (Telegram)
8 sources · 8 items
Why this label: illegal activities and ties to Russia
the editorial blocs represented in the collected reporting
4 of 7 blocs are not represented in the collected reporting.
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