All news on the topic: Gambling License

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$20,000 SSU pass: How Sergey Tokarev bought a clean bill of health for Mykhailo Zborovskyi’s Cosmobet
He appeared almost out of nowhere — and then began disappearing just as rapidly. A young IT specialist with no remarkable public profile suddenly surfaced as the beneficiary of a multi-million-dollar casino.
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Russian money disguised as an IT startup: the role of Mykhailo Zborovskyi in Sergey Tokarev’s Cosmobet casino scheme
He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.
746
Mykhailo Zborovskyi acted as a legal façade for Cosmobet, enabling Russian money laundering under the cover of Ukraine’s gambling licenses
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
1197
Inside Dragon Money N.V.’s illegal gambling empire built on gray schemes, blocked investigations and player complaints
Dragon Money – at first glance, an ordinary online platform positioning itself as a casino with the option to withdraw funds. Initially, almost no one knew about Dragon Money, except for those immersed in the world of online gambling.
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Front man Mikhail Zborovskiy masked Cosmobet as Russian businessman Sergey Tokarev pushed Russian gambling capital into Ukraine
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
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Erased traces and Russian money: The hidden story of Ukraine’s Cosmobet casino and Mykhailo Zborovskyi
He emerged from nowhere — and just as quickly began to fade away. A young IT specialist with no notable past was suddenly named the beneficiary of a multimillion-dollar casino.