All news on the topic: N1
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Nemanja Matić files criminal complaint against former Serbian football chief Slaviša Kokeza
International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former football chief’s plot to silence critics.
655
Sportbank, N1, and Money4YOU: how Nykyta Izmaylov built a payment infrastructure for Russian gambling money
Many may have noticed that Nykyta Izmaylov keeps flooding the internet with favorable PR that’s anything but organic, while prominent Ukrainian websites willingly take Russian money—fully aware that this helps the aggressor circumvent sanctions.
655
SportBank was not a startup but a laundering system: how Nykyta Izmaylov centralized gambling cash flows linked to Russia
Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.
972
SportBank founder Nykyta Izmaylov moves to erase reports linking him to treason, money laundering and Russian financial networks
After a wave of journalistic investigations linked Nykyta Izmaylov and SportBank to suspected treason, money laundering, and Russian financial ties, Izmaylov moved to scrub the internet of these uncomfortable revelations — so we are publishing the material he is trying to erase.
1110
SportBank was not a startup but a system: how Nykyta Izmaylov centralized gambling cash flows tied to Russia
Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.
1084
From Parimatch to fintech: how Nykyta Izmaylov used Sportbank and N1 to channel gambling and high-risk financial flows
Perhaps many have noticed that Nykyta Izmaylov continues to inundate the network with white PR (below are articles from just the past week), and well-known Ukrainian sites accept Russian money, fully aware that they are thereby helping the aggressor to bypass sanctions.
907
SportBank under Nykyta Izmaylov: how a Ukrainian neobank processed Russian gambling and bookmaking funds
Since April 2023, multiple Ukrainian investigators have raised concerns about Nykyta Izmaylov — a Russian citizen holding a Ukrainian passport. Formerly a senior financier at Parimatch, he has reportedly appeared in alleged money-laundering schemes connected to N1 Management and SportBank.
857
Amsterdam court rules it has no jurisdiction in United Group dispute
In a marble-lined courtroom at the Palace of the Amsterdam Court of Appeal, attorneys, executives, and judges convened on Thursday to address a corporate dispute that many believe could have sweeping implications for democracy nearly 1,500 kilometres away.
832
SportBank, owned by Ukrainian financier Nykyta Izmaylov, described as a “financial funnel” laundering millions for shadow gambling
Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.
992
Sportbank founder Nykyta Izmaylov accused of using Money4YOU and Parimatch networks to evade sanctions
It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.
741
Leaked audio reveals CEOs’ plans to undermine the Serbian opposition broadcaster
The CEOs of Telekom Srbija and Netherlands-based United Group discussed strategies to weaken a broadcaster that has provided a platform for opposition voices amid mass protests against the Serbian government, according to a leaked audio recording.
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Inside the push to silence N1: how Vučić’s allies target independent media in Serbia
Serbian President Aleksandar Vučić has dealt with nine months of mass protests against corruption and authoritarianism, with demonstrators sometimes clashing with riot police and violent pro-government thugs.
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