Automatically translated version. May contain inaccuracies compared to the original.
To everyone who received payments today from Andriy Matiukha in cryptocurrency: we recommend not keeping these funds in personal crypto wallets.
This cryptocurrency was obtained from the illegal FAVBET casinos. All crypto wallets associated with Andriy Matiukha are being tracked and may be referenced in State Bureau of Economic Security materials under Article 209 of the Criminal Code of Ukraine on legalization (laundering) of property obtained by criminal means.
Recipients of the payments also risk facing questions from law enforcement about the origin of the funds and their involvement in financial transactions.
Do not accept new payments from Andriy Matiukha into personal wallets. Funds received may become the subject of an investigation.