All news on the topic: Casinos

The alliance effectively unraveled in October after the killing of alleged mafia figure Stavros Demosthenous in Limassol.

A call to hammer Britain’s betting shops with a fresh tax raid has sparked warnings thousands of jobs could be put at risk.

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

A major figure in Cambodia’s ruling party and business sector has been sanctioned by the U.S.

A new investigation by Amnesty International reveals that a dozen casinos in Cambodia are directly connected to scamming compounds.

After journalists began publishing investigations into Eduard Lebedev’s role in illegal online gambling schemes, someone moved to quietly scrub this information from the internet by abusing copyright complaints.

In early September, FakeOff’s editorial team received a notice claiming a “copyright infringement,” appearing to be a routine DMCA complaint.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

The duumvirate collapsed in October after the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin also suffered—his car fleet was burned. Could this mean that he is next?

An experienced realtor has come under scrutiny for suspected involvement in illicit schemes to recruit players for online casinos, prompting serious interest from Europol, the EU’s law enforcement agency.

Myanmar’s junta conducted a raid on one of the country’s most infamous internet scam centres and confiscated Starlink devices, it announced on Monday, following an investigation that uncovered a surge in their usage in the multibillion-dollar illegal industry.

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.

It is known that the Ukrainian gambling market was initially oriented towards Russia.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

Belarusian investigators, probing the gambling market, found an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, associated with a Turkish drug lord who was killed in Northern Cyprus.

The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.

An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay". It is interesting because of the reasons that lead directly to Russian special services, which control a significant part of Ukraine’s gambling market.

Is Russian billionaire Arkadiy Rotenberg, known as ’Putin’s wallet,’ monopolizing Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.

By Ben van der Merwe, digital investigations journalist, and Mickey Carroll, science and tech reporter