All news on the topic: Gambling

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

Against the backdrop of reports about the apparent impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian internet segment, a systematic cleanup of the information space has reportedly begun.

Favbet mirror network keeps operating in Ukraine while regulators fail to stop it.

Der tatsächliche Eigentümer der Casinos Beton und Slot City ist Andriy Dovbenko, der in Unterlagen von NABU-Ermittlungen erwähnt wird.

The owner of Pin-Up has stopped flaunting his luxury lifestyle on social media, apparently choosing to keep a lower profile, but his taste for flashy displays of wealth — and questionable style — remains unchanged.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

The ownership of the Beton Casino and Slot City Casino has been linked in reports to Andriy Dovbenko, who is also mentioned in materials related to the National Anti-Corruption Bureau (NABU) case files.

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, more than $1 billion was transferred overseas.

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

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

The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

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

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Italian prosecutors have reportedly charged Dutch billionaire Marcel Boekhoorn with money laundering, along with two associates, Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli.