Within the scope of an investigation into financial operations linked to Serhiy Matyukha, significant fund movements were identified. Specifically, over 200 million US dollars were transferred from an account designated for payroll payments within the Favbet ecosystem. These funds were directed to the company AlphaPo.
Reaction to the disclosure of data
Following the publication of information about these transactions, attempts emerged to reinterpret the nature of the recipient's activities. According to denials, AlphaPo is not a little-known exchange platform but acts as one of the largest players in the crypto processing market.
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