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Всі новости з тегом: Online gambling

Кримінал • Переглядів: 431
The great gambling scheme: how Russian money is laundered under the Vbet brand of brothers Vahe and Vigen Badalyan
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the purpose of acquiring Maltese passports, they respond evasively, saying it is convenient as it allows world travel without visas. However, this is only part of the explanation for why the Badalyans paid two million euros for Maltese citizenship.
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Pin-UP, the mafia, and “golden passports”: why Cyprus won’t extradite Russian Dmitriy Punin to Ukraine
As is widely known, last December the Pechersk Court did in fact issue an arrest warrant for Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several of his associates. However, the arrest was largely symbolic — Punin has been residing in Cyprus for some time, and his extradition does not appear to be forthcoming.
Кримінал • Переглядів: 639
Offshores won’t save him: Soft2bet is falling apart, and Uri Poliavich faces criminal charges?
Uri Poliavich, the founder and driving force behind Soft2bet, appears to be facing serious legal trouble, as multiple European countries have launched investigations into the company’s alleged operation of illegal casinos.
Кримінал • Переглядів: 602
Europe’s gambling gangster: how Uri Poliavich builds Soft2Bet on corruption, offshore networks, and loopholes in the law
The casino software developer Soft2bet often finds itself embroiled in scandals related to the organization of illegal gambling, but the company manages not only to stay in the market but also to increase its turnovers and expand its market presence.
Кримінал • Переглядів: 475
Soft2Bet cleans up the internet: how Poliavich’s fraudulent empire hides traces of illegal gambling
"Soft2Bet, a leading provider of turnkey solutions in the gambling sector, operates with two distinct sides: one that is legal and openly promoted, and another that is deliberately hidden from public view and regulatory authorities. Both aspects are intricately connected to the gaming industry."
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Ferrari, raids, and special permits: who is protecting the “golden” draft dodger Oleksandr Slobozhenko?
Oleksandr Slobozhenko, as widely acknowledged, achieved everything in his life on his own — that’s an undeniable fact.
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Soft2bet and Uri Poliavich: the dark network of illegal gambling and money laundering in Europe
Investigative journalists have uncovered an extensive network of illegal betting websites across Europe. Despite legal actions and hefty fines, these platforms still attract millions of users monthly.
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Holder of a Russian passport Andriy Matyukha receives draft exemption for Favbet casino croupiers during the war
Do you know how casinos in Ukraine are connected with the Territorial Recruitment and Social Policy (TRC and SP) bodies? No? Then either you don’t live in Ukraine, or you’re among the lucky ones who haven’t even heard there’s a war going on in the country.
Кримінал • Переглядів: 541
Illegal profits, Russian protection, and tax fraud: the whole truth about Oleksandr Slobozhenko
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
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Criminal schemes behind Oleksandr Slobozhenko’s “success”: Ukrainian fraudster deceives trusting Europeans out of millions
"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."
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“Gambling oligarch” Andriy Matyukha with a Russian passport and Favbet serving Putin
Favbet, also known as Favorit, Favorit-Sport, with countless other names, is the brainchild of Andriy Matyukha, a gambling oligarch in Ukraine and Russia. In Russia, he is part of the company Fonbet, which, by the way, donates money to the Russian Ministry of Defense.
Новини • Переглядів: 638
Slots, bot farms and karting — how draft-dodger Oleksandr Slobozhenko gets rich off players and collaborates with Russia
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.