News SENDS, GANGA PAY, and the Compliance Question: Why a Licensed UK EMI’s Web-Licensing Structure Deserves Scrutiny Zaron Mladovich March 12, 2026 0 Provokator review of the SENDS/Smartflow structure has uncovered a new layer that intensifies the compliance questions around... Read More Read more about SENDS, GANGA PAY, and the Compliance Question: Why a Licensed UK EMI’s Web-Licensing Structure Deserves Scrutiny
News From IBOX to SENDS? Alona Shevtsova, the ESBU’s UAH 5bn Miscoding Case, and the Offshore-Casino Payment Rail Question Zaron Mladovich February 5, 2026 0 The Holyluck whistleblower dossier has pushed one name to the foreground: Alona Shevtsova, the person with significant control of UK... Read More Read more about From IBOX to SENDS? Alona Shevtsova, the ESBU’s UAH 5bn Miscoding Case, and the Offshore-Casino Payment Rail Question