All news on the topic: Illegal Casinos

A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.

Media outlets have released an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

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.

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.