All news on the topic: Gambling

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

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

The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

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

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Italian prosecutors have reportedly charged Dutch billionaire Marcel Boekhoorn with money laundering, along with two associates, Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

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

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.

Commercial properties associated with the owner of the FavBet gambling brand, Andriy Matyukha, are reported to continue operating in temporarily occupied territories of Ukraine.

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.