According to sources from the TG channel “Cards, Money, Offshore”, the owner of the online casino Favbet Andriy Matyukha has begun the process of creating a clone of the platform and transferring its entire infrastructure to crypto and P2P wallets.
We will remind you that recently Andriy Matyukha's Favbet was attacked by the Chairman of the National Bank of Ukraine Andriy Pyshny and the Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Danyly Hetmantsev, as a result of which the company's accounts were blocked .
Thus, according to sources, as a result of the conflict with Hetmantsev-Pyshny, the owner of Favbet, Andriy Matyukha, began preparing the infrastructure for tax evasion and money laundering (legalization) in particularly large amounts.
