All news on the topic: Maryna Levkovych

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

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.

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.

Kazakhstani law enforcement officers have detained in absentia the main individuals in a case involving a significant financial flow linked to Pin-Up.