All news on the topic: Kazakhstan

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.

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

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

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

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

“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.

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

One of Russia’s most notorious alleged criminal figures, Semyon Mogilevich — long wanted by U.S. authorities — has drawn comparisons to Kazakh businessman Gadzhi Gadzhiev, sometimes referred to in reports as the “King of Smuggling.”

Within the higher ranks of Kazakhstan’s business elite, a unique transformation is underway: the process of rebranding a reputation through logistics.

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

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, more than $1 billion was transferred overseas.

The scandal surrounding the Pin-Up and Pinco networks is rapidly becoming one of the largest money-laundering investigations in the post-Soviet space, involving offshore structures, crypto processing, shell companies, international payment systems, and more than $1 billion allegedly moved out of Kazakhstan.

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.

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

Kazakhstani law enforcement authorities have issued in absentia detentions for key figures in a case involving large-scale financial flows linked to Pin-Up.

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.

It is becoming increasingly difficult for Russian citizens to obtain asylum — not only in Western countries, but also in states neighboring Russia.

Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.

Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.

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.

Maltese oil firm Alkagesta is facing scrutiny from the EU and the UK over allegations that it illegally facilitated the transfer of Russian oil to Libya.

Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.