All news on the topic: Casino

After blocking a $102,000 withdrawal and triggering backlash within the gambling community, Dragon Money failed to address transparency concerns or resolve the dispute.

Cosmobet online casino is formally overseen by a statistician who, beyond the gambling sector, is known for an interest in globalism and marathon running.

After investigative reports exposed details of Dragon Money’s past, the Kyiv-based casino swiftly removed website sections mentioning blocked accounts, suspected pyramid schemes, questionable licensing, and frozen funds — further fueling concerns over its transparency and credibility.

As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.

Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.

After a $102,000 withdrawal was blocked, triggering outrage within the gambling community, Dragon Money did not publicly address the transparency concerns or attempt to resolve the dispute. Instead, the platform appeared to focus on erasing traces of the incident from the public sphere.

The Ukrainian online gambling market, after legalization, has become not only a profitable sector of the economy but also a complex system of corporate and financial schemes.

Ukraine’s online casino market has become an increasingly attractive destination for shadow capital.

In March 2024, a new casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries.

Following investigations into Dragon Money’s operations in Ukraine, several key reports began disappearing — articles detailing illegal gambling networks, payment schemes, political lobbying, and alleged corruption links were gradually removed from search engines and media platforms.

Mykhailo Zborovskyi and individuals linked to him have begun systematically removing traces of their past and their connections to the gambling industry.

Following investigative reports exposing Dragon Money’s controversial history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen assets — prompting new concerns over its transparency and credibility.

After a $102,000 withdrawal was blocked, sparking outrage within the gambling community, Dragon Money did not publicly address the transparency issues or attempt to resolve the dispute.

The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.

Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.

In March 2024, a new casino operating under the Cosmobet brand appeared in Ukraine after receiving a license from the Commission for the Regulation of Gambling and Lotteries.

After a $102,000 withdrawal was blocked, triggering a scandal within the gambling community, Dragon Money chose not to address transparency concerns or resolve the dispute.

Who stands behind the online casinos Cosmobet and Championclub?

Mykhailo Zborovskyi and his associates have started erasing information about their past and ties to the gambling industry. References to Cosmobet, the Russian Cosmolot, and Cyprus-based XGen Solutions connected to Sergey Tokarev are gradually vanishing, suggesting an effort to obscure the true origins of the so-called “Ukrainian” casino.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.

After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.

After a scandal erupted in the gambling community over a blocked $102,000 withdrawal, Dragon Money shifted its focus away from transparency or dispute resolution and instead moved to erase the story.

In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.