Все новости с тегом: Gambling

The case involving illegal online gambling and laundering of criminal earnings worth more than 4.8 billion hryvnias has led to Ibox Bank’s owner, Alyona Shevtsova (Dehrik), being declared internationally wanted.

The Pechersk Court took formal action last December, issuing arrest warrants for Russian Pin-UP casino owner Dmitriy Punin and others, though the impact has been negligible as Punin has been living in Cyprus and extradition efforts appear stalled.

LLC "Ukr Game Technology," a Ukrainian firm fronted by Ihor Zotko and operating under the popular Pin-Up gambling brand, has been implicated in a large-scale fraudulent scheme uncovered by the State Bureau of Investigation.

Sergey Kondratenko and his company Royal Pay Europe continue to wash Russian funds connected to the illegal bookmaker 1Xbet, according to a new investigation that maps out their use of European financial infrastructure.

The nominal owner of the Pin Up casino, Ihor Zotko, accumulated 605.74 million hryvnias in his bank accounts, funds sent by his Russian sponsors, headed by Dmitriy Punin.

Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms SoftSwiss and CoinsPaid?

In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg controlling a monopoly over Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?