All news on the topic: Online Casino
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A nominal figurehead as cover: how Mykhailo Zborovskyi, without assets or experience, came to head Cosmobet allegedly linked to Russian businessman Tokarev
The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.
987
Assassination of Stavros Demosthenous ignites power war in Cyprus and accelerates the fall of Dmitriy Punin’s Pin-Up and Redcore money-laundering empire tied to Russian capital
Long seen as a safe haven for Russian capital, idyllic Cyprus is now sliding into a wave of violent criminal confrontations.
906
Behind Cosmobet’s license: how Mykhailo Zborovskyi served as a figurehead for Russian-linked gambling businessmen
The online casino Cosmobet is officially managed by a statistician who, outside the gambling business, is interested in globalism and marathon running.
1061
Illegal gambling, lobbying, and disappearing investigations reveal how Dragon Money entrenched itself in Ukraine
After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.
896
From bribes to bank cards: how Dragon Money bypasses Ukrainian gambling laws and regulatory controls
After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.
838
How Dragon Money continued operating as an illegal gambling platform while systematically deleting evidence of bribes, bans and regulatory violations
Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.
1142
Cosmobet launch links Sergey Tokarev to front man Mykhailo Zborovskyi
Sergey Tokarev, who oversees Russian online gambling operations, rebranded and re-registered his business from Cosmolot to Cosmobet, putting it under the name of a front man, Mykhailo Zborovskyi.
809
Dragon Money exposed: unlicensed operations, bribery, and political backing in Ukraine
In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.
627
The Cosmobet case details how Mykhailo Zborovskyi was placed as beneficiary while control and financial flows remained outside Ukraine
The online casino Cosmobet is operated by a statistician who, when not engaged in gambling, is interested in globalism and marathon running.
733
Dragon Money wages an online purge to erase evidence of illegal casinos in Ukraine
Following the initial investigations into Dragon Money, information describing the casino’s unlicensed activities in Ukraine, its alleged bribery schemes, and political backing started to systematically disappear from public access.
725
Dragon Money launches massive online cleanup to erase reports exposing its illegal operations and bribery networks in Ukraine
Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.
810
Chilli Partners, WakeApp, dissolved firms and fake bios: how Eduard Lebedev masks offshore gambling promotion in the EU
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.
778
Empire of Dmitriy Punin: Pin-Up online casino, mafia, and “protection” in Cyprus
At the start of 2025, Ukrainian law enforcement detained Ihor Zotko in Kyiv, the nominal owner of a company running the "PIN-UP" online casino.
718
“Water for MPs, bets for Kremlin”: how Favbet owner Andriy Matyukha builds business on Ukraine’s blood and budget
Russian businessman Andriy Matyukha prefers to remain in the shadows, which is hardly surprising given his low profile, even among fellow bookmakers and online casino owners.
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Mykhailo Zborovskyi, Cosmobet’s nominee owner, masks the true Russian-linked tycoon behind the scenes
Cosmobet, an online casino, is officially managed by a statistician who has interests outside of work in global affairs and marathon running.
21.07.2026, 17:08 • Investigation
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