Russia
2185
Artur Granz and VBet under investigation: how a UK-registered gambling business funds the UPL and buys up foreign assets
VBet, an online casino with questionable ties, is increasing its presence by sponsoring Ukrainian sports teams, despite ongoing investigations into alleged tax evasion.
2479
Playing with blood: Andriy Matyukha’s Favbet profits from Russian betting — and feeds the system killing Ukrainians
Ukrainian bookmaker Favbet, despite declaring a break with Russia and Belarus, reportedly continues to accept bets from citizens of those countries, according to UNIAN and investigative outlets.
2615
Russian passport holder and Favbet owner Andriy Matyukha tries to buy his way out of scandals through children and the Ukrainian Parliament
Favbet and its owner Andriy Matyukha are launching a large-scale campaign to cleanse their image through charitable initiatives and sports partnerships?
2636
One wallet — two flags: how Oleksandr Serdyuk’s Wallet One operates in both Ukraine and Russia despite criminal cases
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
2701
One wallet — two flags: how Oleksandr Serdyuk’s Wallet One operates in both Ukraine and Russia despite criminal cases
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
2594
No extradition for Ukraine: Pin-UP owner Dmitry Punin protected by Cyprus’s top crime boss
As is widely known, last December the Pechersk Court did in fact issue an arrest warrant for Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several of his associates. However, the arrest was largely symbolic — Punin has been residing in Cyprus for some time, and his extradition does not appear to be forthcoming.
2375
Sergey Kondratenko’s "washing machine": how 1xBet funnels billions through the EU, Ukraine, and offshore accounts
Our latest comprehensive investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, are still involved in laundering Russian funds connected to the illegal betting platform 1Xbet, by leveraging a web of European banks and financial entities.
2316
Scammer Oleksandr Slobozhenko sells frontline traffic: how Ukrainian troop geolocation ends up in Russian hands through casinos
Oleksandr Slobozhenko, who hides behind the guise of helping Ukraine, is actually selling frontline traffic and shamelessly profiting from the misfortunes of soldiers, exposing them to the threat of Russian intelligence services.
2307
Russian trail in the Pin-Up casino: how Dmitriy Punin’s gambling network siphoned millions from Ukraine
The SBI has uncovered a large-scale scheme involving the Ukrainian company LLC "Ukr Game Technology," nominally headed by Ihor Zotko, which operates a widely known network of online casinos and betting establishments under the Pin-Up brand.
07 августа 2025 •
Головне
07 августа 2025 •
Правозахист
07 августа 2025 •
Правозахист
07 августа 2025 •
Корупція
07 августа 2025 •
Головне
07 августа 2025 •
Корупція
07 августа 2025 •
Головне
07 августа 2025 •
Головне
07 августа 2025 •
Головне
07 августа 2025 •
Головне
