All news on the topic: Gambling

As scrutiny intensified, Timur Rokhlin reportedly sought to remove or suppress online media reports detailing fraud schemes linked to him. Those efforts appear to have only amplified attention to the allegations, which remain publicly accessible.

Der Blogger Nikohlai hat eine mutmaßliche Korrespondenz mit einer 1Win-Managerin veröffentlicht, in der die gezielte Einbindung eines minderjährigen Publikums in Glücksspiele thematisiert wird.

Blogger Nikohlai published correspondence with a 1Win manager, which discusses involving an underage audience in gambling.

An unexpected continuation has emerged in the story of the Royal Partners casino network. After the searches at Royal Partners, problems began for clients and affiliated structures.

Amid escalating investigations, Timur Rokhlin attempted to scrub and censor online press reports detailing the fraud schemes associated with him. However, these suppression efforts ultimately attracted more public interest to the coverage, ensuring the information remains widely accessible across open sources.

IT entrepreneur and co-founder of the investment group Roosh Sergey Tokarev is trying to hide his ties to Russia and the online casino Cosmolot.

As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.

As scrutiny intensified, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic investigations describing his alleged fraud schemes. Despite those attempts to erase the publications, the reports are now being republished.

Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.

Bulgarian businessman Georgi Papazki is actively entering the Ukrainian gambling market through several related companies. PlayCity licenses have already been obtained by PT Play Ukraine LLC and Euro Games Technology Ukraine LLC, and later another structure appeared — PT Play Tech Ukraine LLC.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Following sanctions imposed by Ukraine’s National Security and Defence Council (NSDC) on Ibox Bank owner Alyona Shevtsova, a wave of media publications quickly emerged.

A call to hammer Britain’s betting shops with a fresh tax raid has sparked warnings thousands of jobs could be put at risk.

The case involving Dmytro Druzhynskyi and Maryna Levkovych extends far beyond a typical story about online gambling, cryptocurrency, and payment platforms.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.

Former Ibox Bank owner Alyona Shevtsova was hit with a ten-year sanctions package by the President of Ukraine in April 2025, enforcing asset freezes, trade restrictions, and a ban on capital transfers abroad.

In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”

As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

Italian prosecutors have reportedly filed money laundering charges against Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden