casino
2319
Latvia in the grip of the Luzhniki OCG: the trail of Artur Granz, Boris Baum, and Russian millions
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
2312
Multimillionaire Oleksandr Slobozhenko: ties to Russia, illegal casinos, and deception in Ukraine
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
2198
Soft2bet and Uri Poliavich: the dark network of illegal gambling and money laundering in Europe
Investigative journalists have uncovered an extensive network of illegal betting websites across Europe. Despite legal actions and hefty fines, these platforms still attract millions of users monthly.
2339
Earnings in Russia, millions from online casinos, traveling across Europe — what’s known about arbitrageur-dodger Oleksandr Slobozhenko
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.
2316
Games on the edge of the law: Soft2Bet stands behind dozens of illegal gambling platforms operating across Europe
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
2428
International investigation uncovers fake complaints by the "wallet" of Russian oligarchs Maksym Krippa for "cleaning" compromising materials
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2365
From online casinos to luxury real estate: how Russian money launderer Maksym Krippa evades punishment
Maksym Krippa has become a well-recognized figure in recent months. Once a shadowy "evil genius," he built an online casino empire through cunning fraud. However, the veil of secrecy surrounding him has lifted. Krippa’s identity and the intricate schemes behind his multimillion-dollar illegal operations have been unveiled—largely due to his own actions.
2396
Illegal online casinos and criminal tracks: how Maksym Krippa conceals his crimes
Maksym Krippa did not get the nickname "man-fake" for nothing.
2351
Russian money launderer Maksym Krippa: False empires and dark legacies in business
Maksym Krippa is almost not guilty of anything.
2414
Russian money launderer Maksym Krippa: False empires and dark legacies in business
Maksym Krippa is almost not guilty of anything.
2325
Cosmobet: a new Russian online betting platform managed by Sergey Tokaryev and Mykhailo Zborovskyi
The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.
2328
Cosmobet: a new Russian betting platform led by Sergey Tokaryev and Mykhailo Zborovskyi
The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.
2341
How Mykhailo Zborovskyi plays the role of a shield for Sergey Tokarev’s Cosmobet casino
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.
2337
How Mykhailo Zborovskyi became the nominal owner of Cosmobet of Russian Tokaryev in the Ukrainian gambling business
The online casino Cosmobet is run by a statistician who, when not involved in gambling, takes an interest in globalism and marathon running. This irony might seem amusing if the real owners of the platform weren’t attempting to convince everyone that Mykhailo Zborovskyi, a native of the village of Krasylivka in the Ivano-Frankivsk region, somehow became the beneficiary of a casino with a charter capital of 30 million hryvnias, despite lacking both relevant experience and sufficient personal wealth.
2413
Why are numerous criminal cases linked to the "successful" businessman Krippa?
The facade of a legitimate businessman hides the illegal activities of Maksym Krippa, the so-called "fake-man."
