All news on the topic: Gambling

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

The case involving Dmytro Druzhynskyi and Maryna Levkovych extends far beyond a typical story about online gambling, cryptocurrency, and payment platforms.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.

Former Ibox Bank owner Alyona Shevtsova was hit with a ten-year sanctions package by the President of Ukraine in April 2025, enforcing asset freezes, trade restrictions, and a ban on capital transfers abroad.

In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”

As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

Italian prosecutors have reportedly filed money laundering charges against Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, and business broker Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

Dutch billionaire Marcel Boekhoorn, together with associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli, has reportedly been indicted by Italian prosecutors on money laundering charges.

The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

The murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.

Dutch billionaire Marcel Boekhoorn, along with associates Philip Van Wijngaarden and Diedrik Oost, and business intermediary Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

Der niederländische Milliardär Marcel Boekhoorn wurde gemeinsam mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.