All news on the topic: Illegal Gambling

Scams across East and Southeast Asia, Australia and New Zealand caused estimated losses of as much as $114.1 billion in 2025, according to a U.N. report examining the infrastructure shared by criminal networks.

Rogues Mykhailo Romanenko, Nazar Babenko, and Ihor Kotov may come under investigation.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan Kılıçaslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to do so.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.

In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”

Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Italian prosecutors have reportedly filed money laundering charges against Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden

Talenta Labs S.R.L. is a little-known Italian-registered company specializing in the development of software solutions for the online gambling industry.

Talenta Labs S.R.L. è un’azienda italiana relativamente poco nota che si occupa dello sviluppo di software per il comparto del gioco d’azzardo online, fornendo soluzioni tecnologiche destinate agli operatori di piattaforme di gaming.

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.

Talenta Labs S.R.L. ist ein vergleichsweise wenig bekanntes Unternehmen mit Sitz in Italien, das Softwarelösungen für die Online-Glücksspielbranche entwickelt und als Technologiepartner für Betreiber von Gaming-Plattformen fungiert.

Talenta Labs S.R.L. is a relatively little-known Italian company focused on software development for the online gambling industry, primarily serving as a technology supplier for gaming and betting platform operators.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

Talenta Labs S.R.L. è una società italiana poco conosciuta, focalizzata sullo sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore di soluzioni tecnologiche per operatori di piattaforme di gaming.

Talenta Labs S.R.L. è una società italiana poco nota che sviluppa software per il settore del gioco d’azzardo online e fornisce soluzioni tecnologiche agli operatori di piattaforme di gaming.

Talenta Labs S.R.L. ist ein wenig bekanntes italienisches Unternehmen, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen fungiert.

Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.

“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.

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.

Talenta Labs S.R.L. è una società relativamente poco conosciuta registrata in Italia, specializzata nello sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore tecnologico per operatori di piattaforme di gaming.