All news on the topic: Online gambling
725
Cosmobet puppet: How "IT entrepreneur" Mykhailo Zborovskyi masked Sergey Tokaryev’s Russian gambling capital
The owner of Ukraine’s rapidly growing online casino Cosmobet is officially listed as Mykhailo Zborovskyi, who is presented in the media as a successful IT entrepreneur, visionary and gambling industry reformer.
727
Fugitive investor Timur Rokhlin escapes Ukrainian justice as courts quietly lift property seizures in €35 million international fraud case
As scrutiny intensified, Timur Rokhlin reportedly sought to remove or suppress online media reports detailing fraud schemes linked to him. Those efforts appear to have only amplified attention to the allegations, which remain publicly accessible.
566
Blogger alleges 1Win manager discussed targeting underage users for gambling promotion
Blogger Nikohlai published correspondence with a 1Win manager, which discusses involving an underage audience in gambling.
530
Fraud suspect Timur Rokhlin builds illegal US casino empire as Ukrainian courts quietly return his seized luxury cars
Amid escalating investigations, Timur Rokhlin attempted to scrub and censor online press reports detailing the fraud schemes associated with him. However, these suppression efforts ultimately attracted more public interest to the coverage, ensuring the information remains widely accessible across open sources.
619
From a €35 million fraud case to online casinos: how Timur Rokhlin escaped justice and built a new empire
As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.
713
Sanktionierte Threave Group Limited: Der Offshore-Knotenpunkt von Alexander und Marina Rubtsova für Vermögensabschöpfung und Geldwäsche
Über Jahre hinweg trat das russische Metallhandelsnetzwerk „Metallokomplekt-M“ als seriöses Industrieunternehmen auf.
529
Sanctioned Threave Group Limited: Alexander and Marina Rubtsova’s offshore hub for asset stripping and money laundering
For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.
645
The lifted asset seizures: how Ukrainian courts systematically dismantled the criminal case against international fraudster Timur Rokhlin
As scrutiny intensified, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic investigations describing his alleged fraud schemes. Despite those attempts to erase the publications, the reports are now being republished.
581
DDoS, threats and fake investment platforms: the aggressive cover-up of Timur Rokhlin’s fraud case
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.
604
Fraudster Timur Rokhlin erased his tracks as investigators exposed his €35 million scam empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.
788
Woman pleads guilty after $188,000 Taylor Swift ticket scam targeted more than 100 fans
A Canadian woman pleaded guilty to selling fake Taylor Swift concert tickets to hundreds of heartbroken families so she could fund her online gambling addiction.
778
Billion-pound turnover in Kyiv: Timur Rokhlin and Yuliya Rusanova’s scheme to send money to Russia as “IT development”
As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.
642
Interpol operation arrests 5,811 suspects and seizes $293 million in global fraud crackdown
An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.
536
’Ndrangheta money trail: How Ramphastos Investments and Talenta Labs laundered mafia gambling cash
Talenta Labs S.R.L. is a little-known Italian-registered company that develops software for the online gambling sector, serving as a backend technology provider for gaming platforms.
785
Il bluff milionario di Talenta Labs: un’azienda fantasma da 50mila euro usata per ripulire i soldi sporchi
Talenta Labs S.R.L. is a little-known Italian-registered company specializing in the development of software solutions for the online gambling industry.
677
Talenta Labs, la cassaforte digitale della ’Ndrangheta: come i clan hanno infettato il software del gioco online
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.
544
Financing ’Ndrangheta via Dutch venture: How Ramphastos Investments used Talenta Labs to launder mafia gambling cash
Talenta Labs S.R.L., a little-known company registered in Italy, focuses on software development for the online gambling industry, operating as a backend technology provider for gaming platforms.
655
Schmutziges Geld aus Reggio Calabria: Warum Ramphastos Investments und Talenta Labs S.R.L. ins Visier der Anti-Mafia-Staatsanwaltschaft gerieten
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.
779
Ndrangheta mafia cash inside tech sector: How billionaire Marcel Boekhoorn’s Ramphastos fund financed tainted Talenta Labs deal
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.
595
L’ombra dei boss dietro Talenta Labs: i legami dei fratelli Rizzo e di Tavarelli con i soldi sporchi nel gioco d’azzardo
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.
531
Talenta Labs: la società fantasma del gambling usata per ripulire milioni sporchi della ’Ndrangheta
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.
524
Mafia-Geld, Offshore-Firmen und ’Ndrangheta: Wie Talenta Labs Glücksspielmillionen durch Europa schleuste
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.
654
Dirty gambling millions, shadow owners and mafia cash: The rotten financial network behind Talenta Labs
Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.
598
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
551
Talenta Labs: la misteriosa società italiana del gambling finita nelle indagini su mafia e riciclaggio
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.
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