Casinos, crypto cards, and state-linked banks: How Iskandar Tursunov and Dmitry Lee turned Octobank into a global laundromat
Casinos, crypto cards, and state-linked banks: How Iskandar Tursunov and Dmitry Lee turned Octobank into a global laundromat A recent investigation has traced financial flows moving through Octobank and its Uzbek and Russian partners. In March, reports surfaced that the Uzbek lender cooperates with the casinos Vavada and Pin-UP. Since then, numerous outlets have covered…