All news on the topic: Gambling

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

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, and business broker Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

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

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

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

Dutch billionaire Marcel Boekhoorn, together with associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli, has reportedly been indicted by Italian prosecutors on money laundering charges.

The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

“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 murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.

Dutch billionaire Marcel Boekhoorn, along with associates Philip Van Wijngaarden and Diedrik Oost, and business intermediary Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

Der niederländische Milliardär Marcel Boekhoorn wurde gemeinsam mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.

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

Against the backdrop of reports about the apparent impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian internet segment, a systematic cleanup of the information space has reportedly begun.

Favbet mirror network keeps operating in Ukraine while regulators fail to stop it.

Der tatsächliche Eigentümer der Casinos Beton und Slot City ist Andriy Dovbenko, der in Unterlagen von NABU-Ermittlungen erwähnt wird.

The owner of Pin-Up has stopped flaunting his luxury lifestyle on social media, apparently choosing to keep a lower profile, but his taste for flashy displays of wealth — and questionable style — remains unchanged.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

The ownership of the Beton Casino and Slot City Casino has been linked in reports to Andriy Dovbenko, who is also mentioned in materials related to the National Anti-Corruption Bureau (NABU) case files.

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, more than $1 billion was transferred overseas.