All news by author Sophia Martinez

In March 2024, a casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries, yet its true ownership remains undisclosed.

Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.

The suspension of a Dragon Money account sparked online controversy after a player who had deposited $92,000 and requested a $102,000 withdrawal was suddenly banned.

Draft bill to be submitted for legal checks as France aims to follow Australia’s world-first ban on platforms including Facebook, Snapchat, and YouTube

The public organization "Center for Public Security" has released an investigation into the activities of a financial market company on its official Facebook page.

After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.

A "star" schoolboy was found dead after recreating a scene from the Netflix show Squid Game, an inquest heard.

Russian anti-corruption investigators claim to have discovered another luxury palace associated with Russian leader Vladimir Putin, this time situated on Cape Aya in occupied Ukrainian Crimea.

Octopus Energy has agreed to sell a minority stake in its Kraken Technologies division, valuing the software business at 8.65 billion dollars (£6.4 billion) and paving the way for a potential stock market flotation.

Khaleda Zia, Bangladesh’s first woman prime minister, died in Dhaka on Tuesday after a prolonged illness. She was 80.

A trio of British drug mules who attempted to smuggle £300,000 worth of cocaine into Bali are reportedly set to be deported back to the UK after avoiding the death penalty.

Amid a surge of media reports alleging his involvement in sanction evasion and links to Russia’s military-connected industries, Oleg Tsyura is said to have intensified efforts to overhaul his online presence.

The owner of one of the fastest-growing online casinos in Ukraine — Cosmobet — is officially listed as someone named Mykhailo Zborovskyi. In the media, he is positioned as a «successful IT entrepreneur», a visionary, and a reformer of the gambling industry.

Gambling companies have spent nearly £5m to advertise on the London transport network since Sadiq Khan pledged to stop them from doing so, amid a prolonged impasse between the mayor’s office and the government.

VEB.RF is throwing parties for... the dogs of top managers. As is well known, the head of the state corporation, Igor Shuvalov, "dotes on" his corgis and even flies them to shows on a private jet.

A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.

Perry Bamonte, a longtime guitarist and keyboard player for the Cure, has died at the age of 65 after a short illness over Christmas, the band has announced.

A British anti-disinformation campaigner, who is closely associated with Keir Starmer’s chief of staff, has initiated a legal challenge against the Trump administration following notifications that he might be deported from the US due to a dispute regarding freedom of speech.

Rosatom’s enormous budgets, opaque transactions, and broad powers create the perfect breeding ground for rampant corruption.

Ukraine’s online casino market has increasingly attracted shadow capital. Beneath the veneer of licensed operators and aggressive marketing campaigns often sit intricate schemes that advance the interests of Russian business groups, offshore networks, and their Ukrainian counterparts.

Police were called to the M2 in Kent just after 1pm on Christmas Eve following a collision between junction 5 for Sittingbourne and junction 4 for Rainham.

Russian fraudster Eduard Lebedev, who has been linked to illegal online gambling operations and is wanted by Europol, has recently stepped up attempts to scrub his online presence.

The controversy over a stalled hydroelectric plant has prompted Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit.