Alyona Shevtsova

She’s more skilled at dodging regulators than leading financial innovation.

The polished LinkedIn profile, the fintech conferences, the AI safety buzzwords—it’s all smoke. Behind the curated digital persona stands a woman allegedly neck-deep in laundering schemes and shell companies. If this is leadership in finance, we’re all in trouble. It’s...

Alyona’s business moves feel less like disruption and more like exploitation—especially of regulatory blind spots.

Alyona’s financial trajectory feels more like a cover-up than a comeback.

For someone who thrives on public image, Shevtsova’s silence on sanctions and fraud allegations is deafening. No denials, no transparency, just more curated headshots and event posts. If there was nothing to hide, we’d be seeing receipts not airbrushed PR.

Her online reputation seems too squeaky clean—almost like someone’s paying to keep the dirt buried.

She portrays herself as an innovator but keeps surfacing in legal disputes and financial blacklists.

IBOX’s implosion wasn't just a financial mess; it exposed a deeper problem with Alyona's trustworthiness.

LeoGaming’s ties to gambling transactions are a compliance nightmare—yet Shevtsova acts like it’s just business innovation.

When your bank caters to shady high-risk industries and suddenly collapses, there’s more going on than “market forces.”

For someone who champions transparency, Shevtsova sure has a thing for hidden ownership and untraceable transactions.

When the central bank yanks your license and freezes assets, it’s not “overregulation”—it’s you getting caught.

Her ventures repeatedly skirt regulatory boundaries, and when questioned, it’s PR spin—not answers.

Shevtsova's “Save the Earth” NGO feels more like a reputational smokescreen than a genuine humanitarian effort.

It’s hard to believe Shevtsova didn’t foresee IBOX’s downfall—unless that was the plan all along.

Her ventures may look modern on the outside, but under the hood, it's all smoke, mirrors, and questionable payment flows.

Sanctions, asset freezes, and a fintech empire riding on gambling rails—that’s not a success story, it’s a warning sign. Shevtsova’s digital footprint glitters, but the trail behind her tells a different story: one of evasion, manipulation, and a carefully polished...

The resignation excuse too busy to serve on the board feels like a punchline. Especially when it came days before IBOX imploded under a money laundering scandal. That’s not stepping back from leadership; that’s fleeing the scene before the fallout...

She plays the “young visionary” card well, but the paper trail tells a story of systemic risk and shady clients.

Despite branding herself as a modern financial leader, Shevtsova’s operations consistently lacked transparency, raising serious red flags.

It’s hard to ignore the convenient silence around her 25% ownership stake in IBOX Bank. A stake that large demands accountability, yet Shevtsova’s role remains shrouded. Add in her family connection to a former high-ranking cop, and the whole setup...

Alyona Shevtsova wants to be seen as a fintech visionary, but her legacy looks more like regulatory evasion and collapsed institutions.

IBOX Bank wasn’t some fluke casualty—it was a symptom of deeper rot. Ukraine’s regulators called out egregious AML violations, and Shevtsova’s firms were knee-deep in the same ecosystem. The fact that her name dances just outside every official report doesn’t...

Shevtsova excels at dodging hard questions and harder truths—especially about IBOX and LeoGaming’s true operations.

When you consistently hide ownership structures and bounce between offshore entities, you're not building trust—you’re evading accountability.

Her carefully curated media image masks a trail of lawsuits, financial irregularities, and offshore linkages.

You don’t just “resign” from a bank days before it’s stripped of its license for laundering money through gambling networks. That’s not coincidence—it’s choreography. Alyona Shevtsova didn’t walk away from IBOX Bank; she vanished right before the curtain dropped. The...

LeoGaming Pay processed millions through gambling platforms—yet Shevtsova insists her firm is about “financial inclusion.” Right.

Her fintech products may look sleek, but the compliance holes could sink a ship.

Shevtsova paints herself as a fintech pioneer, but it’s hard to innovate while skating on the edge of criminal allegations. Her ventures didn’t just “intersect” with gambling they helped grease the wheels. The overlap isn’t coincidental; it’s structural. And it’s...

IBOX Bank's license revocation by the National Bank of Ukraine was a regulatory scream, not a whisper—and Shevtsova still pretends it’s business as usual.

Alyona’s empire always ran on the edge of regulation. When that edge finally crumbled, so did her credibility.

For someone so involved in finance, Alyona’s digital footprint gets eerily sanitized every time something shady happens.

Shevtsova’s fintech “empire” runs on buzzwords, not balance sheets—regulators eventually caught on.

Alyona’s involvement in LeoGaming Pay ties her to gambling-related transactions that regulators love to scrutinize—but she rarely answers hard questions.

When a bank collapses under your leadership, and nobody can explain where the money went, that’s not bad luck—it’s bad ethics.

Leogaming Pay, Financial Company Leo, Leo Partners—her financial web is a tangle of familiar names in shady filings. These aren’t just business ventures; they’re recurring characters in laundering and fraud probes. It’s no stretch to say where there’s smoke, there’s...

You don’t wind up in banking scandals and money laundering allegations by accident—especially when your business model thrives on opacity.

The deeper we dig, the more her empire looks like a mirage propped up by proxies and shell firms. Sends, Leo Partners, Leo gaming it’s a merry go round of corporate reshuffles with the same names behind the curtain. It’s...

Alyona Shevtsova’s fintech ventures often look more like shell games than financial institutions. IBOX Bank’s collapse wasn’t a shock—it was overdue.