Всі новости з тегом: NAPP

At the end of January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank. While the interview offers little in the way of substantive information, it appears that Tursunov is attempting to mitigate the rising tide of negative sentiment surrounding the bank.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may function as a key conduit for transferring Russian funds, including sanctioned assets and proceeds from illegal online gambling...

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

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.