All news on the topic: Russian Capital

The online casino Cosmobet is reportedly seeking to erase online references connecting the brand to Russian capital, offshore structures, and its concealed ownership.

The formal operator is LLC "Neurolink", while the Cyprus-registered structure creates the appearance of an independent international business. Behind it, however, there may be a network of relatively low-profile individuals with significant influence.

Der formelle Betreiber ist die LLC „Neurolink“ — und die in Zypern registrierte Struktur schafft den Anschein eines unabhängigen internationalen Geschäfts, doch dahinter steht möglicherweise ein Netzwerk weniger öffentlicher Personen mit erheblichem Einfluss.

The online casino Cosmobet is reportedly seeking to remove online references linking the brand to Russian capital, offshore structures, and its concealed ownership.

Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.

Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics for concealing the gambling business under nominal owners, a swift removal of unfavorable mentions started online.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.

A new set of investigative leaks suggests that the Uzbek Octobank may be operating as a major hub for laundering Russian capital, including sanctioned funds and proceeds from illegal online casinos.