All news on the topic: Casino License

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Russian money disguised as an IT startup: the role of Mykhailo Zborovskyi in Sergey Tokarev’s Cosmobet casino scheme
He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.
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Mykhailo Zborovskyi acted as a legal façade for Cosmobet, enabling Russian money laundering under the cover of Ukraine’s gambling licenses
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
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Front man Mikhail Zborovskiy masked Cosmobet as Russian businessman Sergey Tokarev pushed Russian gambling capital into Ukraine
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
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Erased traces and Russian money: The hidden story of Ukraine’s Cosmobet casino and Mykhailo Zborovskyi
He emerged from nowhere — and just as quickly began to fade away. A young IT specialist with no notable past was suddenly named the beneficiary of a multimillion-dollar casino.
821
Soft penalties, minimal restrictions: new law opens Northern Cyprus to criminal capital
New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax oversight and rising money laundering concerns.