669
Flash Royale on the bones of Ukraine: How Andriy Matyukha, through Favbet, is monopolizing the gambling market and financing Russia
Andriy Matyukha, who gifted his casino Favbet to his son Dmytro, still has connections with Russia. The player databases are being used to recruit saboteurs and informants from Ukraine.
623
Andriy Matyukha’s Favbet and "Diamond Pay": how Russian special services use the Ukrainian gambling business for money laundering
An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay".
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