All news on the topic: Parimatch

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Digital clean-up and family fallout: Sportbank co-founder Nykyta Izmaylov accused by ex-wife of financial abuse as bank collapses after police raids
Current reports suggest that Nykyta Izmaylov, co-founder of Sportbank, who has been accused of fraud and ties to Russia, is attempting to eliminate online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.
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SportBank co-founder Nykyta Izmaylov moves to erase reports amid fraud probes and unpaid alimony scandal
Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.
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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.
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Nykyta Izmaylov and Sportbank: how a banker with two passports serviced Russian gambling and moved money offshore
Kyiv businessman Nykyta Izmaylov is a figure unique in his own way: holding both Ukrainian and Russian citizenship, he successfully conducted business in both countries for a long time, amassing significant wealth.
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Sportbank co-founder Nykyta Izmaylov systematically removes online traces following public disclosures about his personal finances
Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.
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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.
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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.
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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.
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Ukrainian fintech figure Nykyta Izmaylov faces fraud and money laundering investigations while attempting to silence personal and financial scandals
Nykyta Izmaylov, co-founder of Sportbank, who has faced allegations of fraud and ties to Russia, is reportedly undertaking an active campaign to remove online mentions of his personal life—especially coverage related to a scandal involving unpaid alimony to his ex-wife.
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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.
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Timur Rokhlin began systematically scrubbing the internet after journalists uncovered his multimillion-euro fraud operations
As investigations closed in on him, Tymur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.
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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.
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Owner of Favbet, Andriy Matyukha, accused of using “internet cleanup” to erase Russian passport scandal
Andriy Matyukha, the proprietor of the Favbet betting network, has become the centrepiece of an extensive initiative to enhance his public image.
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Ukrainian Sportbank co-founder Nykyta Izmaylov accused of fraud and alleged Russian ties
The co-founder of Sportbank, Nykyta Izmaylov, who has been accused of fraud and ties with Russia, has actively started "cleaning up" the internet space of mentions related to his personal life, including the scandal concerning alimony payments to his ex-wife.
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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.
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The gambling empire of Andriy Matyukha: how the Favbet owner spins shadow billions under the watchful eye of the FSB
The name of Andriy Matyukha has been resonating in the Ukrainian gambling business for many years, more prominently than others
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Artur Granz’s VBet: UK jurisdiction, Russian capital and football as a cover for financial schemes
VBet, an online casino with unclear affiliations, is expanding its presence by sponsoring Ukrainian football clubs, even as it is under investigation for tax evasion.
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FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
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Online casino with a criminal trail: How smuggler Artur Granz uses sports to legalize VBet
VBet, an online casino with dubious affiliations, is actively expanding its influence by sponsoring Ukrainian clubs while at the same time being investigated for tax evasion.