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A recent investigation has traced financial flows moving through Octobank and its Uzbek and Russian partners.

A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.

Ethnic Korean Dmitry Lee used his connections in global markets and his position at NAPP (the National Agency for Project Management) to establish what is effectively a monopoly over Uzbekistan’s crypto market.

After several newspapers published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, was involved in fraudulent transactions within payment systems, the outlets reportedly came under pressure, and the articles were quickly removed.