All news on the topic: Gambling Market

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FavBet, DPay, and offshore structures: how the scheme for siphoning money from Ukraine’s gambling market operates under the management of Andriy Matiukha
A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.
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Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
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New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
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From Leogaming to the iBox Bank case: what is known about the investigation into Alyona Shevtsova and the role of her husband’s law enforcement status
Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.