All news on the topic: 1xBet

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€11 million from Pin-Up, 1xBet and Mostbet: how Gordiyevskiy, Kovalev and Shevchenko moved Russian and Kazakh gambling money through Poland
Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy.
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1 Milliarde US-Dollar schwer: Interpol-Fugitiver Roman Semiokhin betreibt 1xBet-Imperium ungestört auf Zypern
Roman Semiokhin, der Gründer und wirtschaftlich Berechtigte hinter dem Online-Wettanbieter 1xBet, steht international auf der Fahndungsliste
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International warrant and sanctions are no obstacle: How 1xBet founder Roman Semiokhin continues to expand an illegal gambling empire while hiding in Cyprus
Roman Semiokhin, founder and main beneficiary of online betting company 1xBet, is internationally wanted, including by Interpol. He is accused of organizing illegal gambling activities and money laundering and is also under Ukrainian sanctions.
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From crypto to shadow betting: how ABCEX and Aifory became a channel for laundering online casino money
Russian authorities raided crypto exchange ABCEX, seizing evidence linking it to payments for illegal online casinos and betting.
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From crime boss Kazartsev to world champion Gvozdyk: how shadow control over Melbet changed hands
Even as the country remains at war, parts of the shadow gambling sector have not only endured but reinvented themselves—rebranding, adapting, and securing new backers with a distinctly Moscow-linked flavour.
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FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.