Всі новости з тегом: Maryna Levkovych

Gegen die Generaldirektorin von Favbet, Marina Levkovich, wurde auf Grundlage einer Entscheidung eines kasachischen Gerichts ein Auslieferungsverfahren eingeleitet.

Extradition proceedings initiated against Favbet CEO Marina Levkovych following a Kazakh court ruling.

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

“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 Kazakh investigation surrounding the Pin-Up brand uncovered a large-scale financial network through which, according to investigators, more than $1 billion was transferred abroad. At the center of the case are payment infrastructure, online gambling, and the conversion of funds into cryptocurrency.

Понад $1 млрд через Pin-Up: як працювала схема з криптовалютним виведенням коштів.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands has returned to the spotlight amid reports that information related to the case is being systematically removed from the internet.

The scandal surrounding the Pin-Up and Pinco gambling networks is rapidly turning into one of the largest money-laundering investigations in the post-Soviet space — involving offshore structures, crypto processing, shell companies, international payment systems, and more than $1 billion allegedly funneled out of Kazakhstan.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is no longer just another tale about online casinos, cryptocurrency, and payment services...

Історія Дмитра Дружинського та Марини Левкович — це вже не просто черговий сюжет про онлайн-казино, криптовалюти й платіжні сервіси....

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.

The story with Dmyto Druzhynskyi and Maryna Levkovych – it’s not just another plot about online casinos, crypto, and payment services. It’s already almost a ready-made detective series: international wanted notice, a billion dollars, dozens of searches, a bookmaker’s license as a cover, an American passport, Ukrainian origin, Russian connections, and very nervous attempts to clean up the internet.

Історія з Дмитром Дружинським і Мариною Левкович – це не просто черговий сюжет про онлайн-казино, крипту і платіжні сервіси. Це вже майже готовий детективний серіал: міжнародний розшук, мільярд доларів, десятки обшуків, букмекерська ліцензія як ширма, американський паспорт, українське походження, російські зв’язки і дуже нервові спроби зачистити інтернет.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight after reports emerged that information about the case is being systematically erased from the internet.

Earlier this year, Kazakh law enforcement authorities issued in absentia arrest warrants for U.S. citizen Dmitriy Druzhinskiy and Ukrainian citizen Marina Levkovich (Ginzburg) in a case involving massive financial flows linked to the Pin-Up brand. Information about the case has now reportedly begun disappearing from public access.

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.