All news on the topic: Gambling

Asylum seekers have been discovered using government-issued debit cards to support their gambling habits in betting shops and casinos throughout the UK.

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

Favbet and its owner Andriy Matyukha are launching a large-scale campaign to cleanse their image through charitable initiatives and sports partnerships?

Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.

The two suspects channeled money from illegal gambling operations through a complex network of shell companies and thousands of bank accounts.

When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the reason for acquiring Maltese passports, they respond evasively, mentioning that it is convenient since it allows for visa-free world travel.

Prior to being murdered in the Netherlands this week, Cemil Önal warned authorities that his life was in danger because of his knowledge of bribes paid to Turkish politicians on behalf of an alleged illegal gambling syndicate, Follow the Money reported Friday.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

VBet, an online casino with dubious affiliations, is actively expanding its influence by sponsoring Ukrainian clubs while at the same time being investigated for tax evasion.

Several media outlets have reported that an investigation has been initiated in Turkey concerning the online casino Pin-Up, which is functioning in the country despite the prohibition.

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

Corrinne Durber took legal action against a gambling company after they claimed she had won the daily jackpot instead of the ’monster jackpot’.

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.

Newly uncovered documents by reporters indicate that Andrew and Tristan Tate were part of a profit-sharing deal with a casino company whose owners are currently being investigated for forming a violent organized crime group.

Recent documents revealed by reporters indicate that Andrew and Tristan Tate participated in a profit-sharing agreement with a casino company whose owners are currently under investigation for establishing a violent organized crime group.

Andriy Matyukha, who gifted his casino Favbet to his son Dmytro, still has connections with Russia. The player databases are being used to recruit saboteurs and informants from Ukraine.

The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.

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?

Campaigners urge crackdown after user says they were shocked to see offers of free bets.

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business. LLC «Tech-Soft Atlas» (TM «bill_line») and its actual manager Artem Lyashanov are trying through the court...

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife Irina, demanding the annulment of the gift and the return of property rights to him.