All news on the topic: State Financial Monitoring Service
705
Bulgarian gambling magnate Georgi Papazki enters Ukrainian market through PT Play Ukraine and Euro Games Technology amid criminal ties
Bulgarian businessman Georgi Papazki is actively entering the Ukrainian gambling market through several related companies. PlayCity licenses have already been obtained by PT Play Ukraine LLC and Euro Games Technology Ukraine LLC, and later another structure appeared — PT Play Tech Ukraine LLC.
671
Money 24/7 exchange network owned by Andriy Smirnov continues operating in Kyiv despite NBU license revocation
The Money 24/7 exchange network continues to operate in the heart of Kyiv, seemingly ignoring regulators, financial oversight, and the rule of law.
24.08.2026, 13:16 • Investigation
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25.08.2026, 09:17 • World
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25.08.2026, 07:59 • Politics
24.08.2026, 19:15 • Crime
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24.08.2026, 19:06 • Investigation
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24.08.2026, 18:35 • Crime
