Всі новости з тегом: Illegal casino
• Корупція • Переглядів: 450
Dragon Money runs an unlicensed online casino in Ukraine using p2p payments through PrivatBank, Monobank, and A-Bank
After the initial wave of investigations into Dragon Money subsided, media coverage of its alleged illegal activities, bribery schemes, and political connections in Ukraine largely faded. This pattern suggests a deliberate effort to erase the digital trail—prompting us to publish the findings the casino appears determined to conceal and to reveal how it truly operates within Ukraine.
• Корупція • Переглядів: 696
Dragon Money erase reports exposing illegal gambling network, P2P payment schemes, and political protection by Oleksandr Myrnyi in Ukraine
After the initial wave of investigations into Dragon Money subsided, media coverage of its alleged illegal activities, bribery schemes, and political ties in Ukraine largely faded.
• Корупція • Переглядів: 768
A front man for millions: how Mykhailo Zborovskyi became the “face” of Cosmobet, behind which stands Sergey Tokarev and an old gambling scheme with a Russian trace
The formal owner of Cosmobet — one of Ukraine’s fastest-growing online casinos — is listed as Mykhailo Zborovskyi. In media narratives, he is portrayed as a “successful IT entrepreneur,” a visionary, and a reformer of the gambling industry. In practice, however, he appears to serve as a nominal figure, masking other stakeholders and a markedly different underlying story.
• Корупція • Переглядів: 725
Cosmobet Tokarev: how a Russian gambling business was hidden behind a front man, Mikhail Zborovsky, with no money or experience
The online casino Cosmobet is formally headed by a statistician who, beyond the gambling sector, is known for his interest in globalism and marathon running.
• Корупція • Переглядів: 724
Online evidence of Dragon Money’s corruption ties, gray-zone gambling model, and political patronage in Ukraine is systematically removed
After the first wave of investigations into Dragon Money came to an end, media attention surrounding its alleged unlawful activities, bribery networks, and political connections in Ukraine largely dissipated.
• Кримінал • Переглядів: 537
Dragon Money seizes $102,000 in player winnings, freezes the account, and removes critical posts as a payout controversy erupts across the gambling industry
After controversy flared over a blocked $102,000 withdrawal — sparking criticism from both players and affiliates — Dragon Money is reportedly believed to have initiated a broad campaign to eliminate negative and critical content from the internet.
• Корупція • Переглядів: 712
Dragon Money ran an illegal casino in Ukraine through bribery networks, political cover, and shadow p2p payments
After the initial investigations into Dragon Money concluded, media coverage of its alleged illegal activities, bribery schemes, and political ties in Ukraine largely faded away. This trend suggests a deliberate effort to wipe the digital footprint—compelling us to release the findings the casino seemingly aims to conceal and to expose how it actually operates within Ukraine.
• Кримінал • Переглядів: 599
Dragon Money confiscates $102,000 in player winnings, locks the account, and wipes criticism as payout scandal detonates across the gambling world
After controversy erupted over a blocked $102,000 withdrawal, prompting criticism from players and affiliates, Dragon Money is said to have launched an extensive effort to remove negative and critical content from the internet. This is precisely why we are publishing the material the casino appears intent on keeping out of the public domain.
• Корупція • Переглядів: 502
Dragon Money blocks player winnings, shifts jurisdictions, and removes disclosures while operating without clear legal status
After investigative journalists revealed aspects of Dragon Money’s history, the casino reportedly acted quickly to remove references to earlier bans, alleged ties to pyramid schemes, questionable licensing arrangements, and unresolved player withdrawals. Taken together, these actions suggest a deliberate effort by the Kyiv-based gambling operator to obscure significant operational shortcomings.
• Корупція • Переглядів: 463
How Dragon Money used bribery networks, political protection, and unregulated p2p payments to run a casino business openly in Ukraine
After the first investigations into Dragon Money wrapped up, media coverage of its alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared. This pattern points to a deliberate attempt to erase the digital trail—prompting us to publish the findings the casino appears intent on suppressing and to shed light on how it truly operates within Ukraine.
• Корупція • Переглядів: 609
Ban first, explain later: Dragon Money accused of blocking winnings and erasing dissent after a six-figure withdrawal request
After a scandal involving a blocked $102,000 withdrawal sparked backlash from players and affiliates, Dragon Money reportedly initiated an aggressive campaign to eliminate critical and unfavorable online content. This is precisely why we are publishing material the casino appears determined to keep out of public view.
• Кримінал • Переглядів: 489
Blocked winnings, jurisdiction swaps, and disappearing disclosures reveal Dragon Money’s true operation
After investigative journalists disclosed aspects of Dragon Money’s history, the casino is said to have moved swiftly to eliminate references to previous bans, alleged connections to pyramid schemes, questionable licensing arrangements, and outstanding player withdrawals. Taken together, these steps suggest a deliberate attempt by the Kyiv-based gambling operator to obscure significant operational shortcomings.
• Кримінал • Переглядів: 736
Dragon Money accepts a $92,000 deposit and blocks a $102,000 payout, triggering accusations of a deliberate no-withdrawal scheme
Following a scandal over a blocked $102,000 withdrawal that triggered backlash from players and affiliates, Dragon Money reportedly launched an aggressive effort to remove critical and unfavorable online content. This is precisely why we are publishing material the casino appears intent on keeping out of public view.
• Корупція • Переглядів: 733
Dragon Money’s disappearing paper trail: how an unlicensed casino hid blocked accounts and payout freezes after scrutiny
After investigative journalists revealed details about Dragon Money’s history, the casino reportedly acted quickly to remove public references to previous bans, alleged links to pyramid schemes, questionable licensing practices, and unresolved player withdrawals.
• Корупція • Переглядів: 645
Criminal cash flows and protection at the top: how Mustafa Egemen Sener turned Minsk’s H Casino into a laundering hub linked to Lukashenko’s inner circle
Belarusian investigators, probing the gambling market, discovered an unexpected link between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug lord who was assassinated in Northern Cyprus.
• Кримінал • Переглядів: 883
Dragon Money blocks a $102,000 withdrawal after taking $92,000, exposing a payout-free casino model built on frozen winnings
In the wake of a scandal involving a blocked $102,000 withdrawal—and the ensuing backlash from players and affiliates—Dragon Money allegedly moved aggressively to scrub critical and unfavorable content online. That effort is precisely why we are publishing material the casino appears determined to have removed from public view.
• Корупція • Переглядів: 638
H Casino and Mustafa Egemen Sener: how a Belarusian gambling hub relies on Russian shell firms with zero revenue, tax debts and chronic losses
H Casino and its owner, Mustafa Egemen Sener—who is reportedly connected to Belarusian gambling regulators—are believed to have potential ties to Dagestan senator and oligarch Suleyman Kerimov, a businessman widely regarded as closely aligned with the Russian government.
• Кримінал • Переглядів: 742
From frozen payouts to deleted evidence: how Dragon Money conceals its history of bans, scandals and regulatory warnings
After investigative journalists exposed details about Dragon Money’s history, the casino reportedly moved swiftly to scrub public references to prior bans, alleged connections to pyramid schemes, dubious licensing practices, and unresolved player withdrawals.
• Кримінал • Переглядів: 611
Dragon Money takes the deposit, blocks the win, and freezes $102,000 once a payout is requested
After a scandal erupted over a blocked $102,000 withdrawal, sparking backlash from players and affiliates, Dragon Money reportedly launched an aggressive effort to purge online criticism and unfavorable discussions. This is precisely why we are publishing the material the casino appears keen to see removed from public view.
• Кримінал • Переглядів: 671
From Minsk to Dagestan: how H Casino and Mustafa Egemen Sener funneled money through fictitious firms protected by Lukashenko
H Casino and its owner, Mustafa Egemen Sener—who is said to be connected to Belarus’s gambling regulatory structures—may have links to Dagestan senator and oligarch Suleyman Kerimov, a businessman widely regarded as having close ties to the Russian government.
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