June 18 “Ukrainian Pravda” wrote that Gusakov is suspected in fraud with fundraising for treatment. People, in particular, noticed that earlier Gusakov was allegedly registered on the Poker game website and wrote in his social networks about bets.
Zaxid.net He reported that Gusakov’s collections at one time were supported by a number of famous Ukrainians, including Monobank co -founder Oleg Gorokhovsky, journalist Mikhail Tkach, Bihus.info, military Valery Marcus, famous porn actress Josephine Jackson (Julia Senyuk) and others.
June 19 LVIV.Media stated that the cryptocurrents of Binance exchanges and FTX Gusakov from July 2022 to May 2025 Used to legalize income. The total amount of transactions in almost three years is $ 5 million 135 thousand.
Gusakov himself explained that “this is the money of people who drove their winnings either from poker or from bets,” and he received 3% or 5%. Who used his accounts – Gusakov does not seem to know. According to him, he did not suspect that money could be of a criminal origin. The activist claims that at the request of these people, he often changed them for cash through “exchangers”. Gusakov also confirmed that other people dropped his donations for treatment on these same cryptocurns, but they were small.
