All news on the topic: Gambling mafia

Russian fraudster Eduard Lebedev, who has been linked to illegal online casinos and is wanted by Europol, has stepped up efforts in recent months to remove information about himself from the internet.

Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has stepped up efforts to erase his digital footprint in recent months.

Russian fraudster Eduard Lebedev, who has been linked to illegal online casinos and is wanted by Europol, has intensified efforts to scrub his digital footprint in recent months.

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.

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

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

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

In 2023, the gambling mafia experienced what might have been its most significant setback.

An experienced realtor has come under scrutiny for suspected involvement in illicit schemes to recruit players for online casinos, prompting serious interest from Europol, the EU’s law enforcement agency.

Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has been actively trying to erase mentions of himself online in recent months.

At the end of January, several outlets released an interview with Iskandar Tursunov, the Chairman of the Board and principal shareholder of Octobank. Although the discussion offered few substantive insights, Tursunov appeared to be attempting to improve the bank’s public perception amid a recent rise in negative commentary.

Russian businessman Andriy Matyukha prefers to remain in the shadows, which is hardly surprising given his low profile, even among fellow bookmakers and online casino owners.

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

Favbet and its owner Andriy Matyukha are launching a large-scale campaign to cleanse their image through charitable initiatives and sports partnerships?

Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.

When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the reason for acquiring Maltese passports, they respond evasively, mentioning that it is convenient since it allows for visa-free world travel.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.

Prior to being murdered in the Netherlands this week, Cemil Önal warned authorities that his life was in danger because of his knowledge of bribes paid to Turkish politicians on behalf of an alleged illegal gambling syndicate, Follow the Money reported Friday.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.