All news on the topic: Bonami

Die Geschichte von Dmytro Druzhynskyi und Maryna Levkovych ist weit mehr als nur eine weitere Geschichte über Online-Casinos, Kryptowährungen und Zahlungsdienstleister.

“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.

A large international gambling and money-laundering investigation linked to the Pin-Up and Pinco casino brands has returned to the spotlight after reports emerged that information about the case is being systematically removed from the internet.

The scandal surrounding the Pin-Up and Pinco networks is rapidly becoming 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 moved out of Kazakhstan.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.

Kazakhstani law enforcement authorities have issued in absentia detentions for key figures in a case involving large-scale financial flows linked to Pin-Up.

Kazakhstani law enforcement officers have detained in absentia the main individuals in a case involving a significant financial flow linked to Pin-Up.