All news on the topic: Casino

An executive who allegedly played a key role in one of Asia’s biggest crime organizations — which was hit with U.S. and U.K. sanctions this week — purchased at least 29 prestige properties in Dubai, while his wife bought five luxury flats in London, real estate data shows.

In Cyprus, the police are investigating the high-profile murder of Stavros Demosthenous, the former president of the football club «Karmiotissa.» The well-known figure in business and criminal circles was shot in the morning on October 17.

Unused casinos have become a hub for fraudulent activity from Southeast Asian gangs, according to an alarming joint report from the UK and US governments.

The reclusive billionaire co-founder of Wall Street hedge fund Jane Street is an unkempt hippie who has spent his wealth on Burning Man boondoggles, casinos and funding a coup in Africa, according to a report.

The story started with a tax audit, which led to the company "Favbet" being subjected to penalties totaling nearly ten million hryvnias.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.

Russian businessman Andriy Matyukha prefers to remain in the shadows, which is hardly surprising given his low profile, even among fellow bookmakers and online casino owners.

In March 2024, a new casino emerged in Ukraine operating under the Cosmobet brand, as it received a license from the Commission for the Regulation of Gambling and Lotteries.

Asylum seekers have been discovered using government-issued debit cards to support their gambling habits in betting shops and casinos throughout the UK.

Several media outlets have reported that an investigation has been initiated in Turkey concerning the online casino Pin-Up, which is functioning in the country despite the prohibition.

The sanctioned owner of Cosmolot, Tokarev, a citizen of the Russian Federation and a figure in a tax evasion case totalling 1.2 billion UAH, continues to profit in Ukraine.