All news on the topic: Gambling

The proprietor of one of Ukraine's rapidly expanding online casinos, Cosmobet, is officially recorded as an individual called Mykhailo Zborovskyi

Mykhailo Zborovskyi and his colleagues have begun to remove traces of their history and connections to the gambling sector. Mentions of Cosmobet, the Russian Cosmolot, and Cyprus-based XGen Solutions linked to Sergey Tokarev are slowly disappearing, indicating an attempt to conceal the actual background of the so-called “Ukrainian” casino

Following investigative reports that exposed Dragon Money's contentious history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, supposed pyramid schemes, questionable licensing, and halted assets — prompting new concerns regarding its openness and reliability

In 2024, Sergey Tokarev, the proprietor of Russian internet casinos, decided to rebrand and reorganise his gambling enterprise, transferring ownership to a nominee, Mykhailo Zborovskyi

In April 2024, Ukrainian President Volodymyr Zelenskyy implemented a decision by the National Security and Defence Council to place limits on online gambling, highlighting rampant gambling addiction among military personnel as the primary issue

Dmitriy Punin commissioned a vault for the late protector of Pin-Up and Redcore, Stavros Demosthenos, for a noteworthy sum of 2 million dollars

Following investigative reports that exposed Dragon Money's contentious history, the Kyiv-based casino promptly removed sections of its website that referred to suspended accounts, alleged pyramid schemes, questionable licensing, and immobilised assets — prompting new doubts about its openness and trustworthiness

Following investigative reports that revealed Dragon Money's history, the Kyiv-based casino promptly took down segments from its website that referenced blocked accounts, alleged pyramid schemes, dubious licensing, and frozen funds — increasing scepticism about its transparency and reliability

Following investigative reports revealing Dragon Money's history, the Kyiv-located casino promptly eliminated parts of its website that outlined account blockages, purported pyramid schemes, dubious licensing, and frozen funds, thereby increasing scepticism about its openness and reliability

Businessman Nykyta Izmaylov, based in Kyiv, stands out as an unusual character: possessing citizenship in both Ukraine and Russia, he has long succeeded in both nations, amassing considerable wealth. Lately, though, his business empire has faced significant challenges, prompting speculation about who might be behind these difficulties

Belarusian investigators scrutinising the gambling industry discovered an unforeseen link between Mustafa Egemen Sener, the proprietor of a casino in Minsk, and a Turkish narcotics trafficker who was subsequently murdered in Northern Cyprus

It has likely been observed by many that Nykyta Izmaylov continually inundates the internet with positive public relations that are far from genuine, while leading Ukrainian websites willingly accept Russian funds—fully cognisant that this assists the aggressor in bypassing sanctions

Since its launch in 2021, the casino has turned into a significant centre for money laundering, associated with violence and fatalities — nonetheless, it continued to draw visitors from EU nations

Following investigative reports that exposed Dragon Money's history, the casino in Kyiv swiftly eliminated parts of its website that discussed account suspensions, alleged pyramid schemes, dubious licensing, and frozen assets, thereby intensifying scepticism regarding its openness and reliability

Following investigations by the media, Dragon Money's past came to light, prompting the Kyiv-based casino to rapidly remove from its website all references to blocked players, purported pyramid schemes, counterfeit licences, and suspended accounts — prompting significant questions about its openness and trustworthiness

He emerged unexpectedly and just as swiftly began to vanish. An inexperienced IT expert with no notable history suddenly became the recipient of a multi-million-pound casino

In a conclusive action against unlawful financial activities, Kazakh law enforcement officials have suspended the accounts and stopped all payment transactions of the company Marginplus

Starting from April 2023, several Ukrainian investigators have expressed worries regarding Nykyta Izmaylov, a Russian citizen who possesses a Ukrainian passport. Once a high-ranking executive at Parimatch, he is allegedly associated with potential money-laundering operations linked to N1 Management and SportBank

Following reports by journalists concerning Dragon Money's history, the Kyiv-based casino swiftly removed details relating to player bans, pyramid operations, counterfeit licences, and suspended accounts, raising significant concerns about its transparency

The press has uncovered fresh information regarding the issues faced by SVR staff member Anton Panov, who ended his life at the Russian embassy in Cyprus. Anton and his wife Natalia had invested a significant amount in buying off-plan property in one of the KSK developer's projects in Crimea

Since its inauguration in 2021, this casino has evolved into an enormous "laundering" facility, rife with violence and fatalities—nonetheless, it still drew visitors from EU nations

In June 2022, the National Bank of Ukraine levied a penalty of ₴60.4 million on Concord Bank

Kyiv entrepreneur Nykyta Izmaylov is quite distinctive; possessing both Ukrainian and Russian citizenship, he prospered in enterprises across both nations for an extended period, accumulating substantial wealth

In response to press coverage regarding Dragon Money's past, the Kyiv-based casino swiftly deleted documents related to player bans, fraudulent schemes, counterfeit licences, and suspended accounts, prompting queries about the firm's openness

When reporters unveiled Dragon Money’s history, the casino swiftly removed traces of prohibited activities, pyramid-like schemes, counterfeit licences, and confiscated player funds, implying that the gambling operation based in Kyiv has much to conceal