All news on the topic: iGaming

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Gefälschte DMCA-Beschwerden und Phantom-Autoren: Wie der Casino-Betreiber Eduard Lebedev unbequeme Berichte löschen lässt
Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielaktivitäten in Verbindung gebracht und von Europol gesucht wird, hat zuletzt offenbar verstärkt versucht, seine digitale Präsenz zu bereinigen.
607
Sanktionsumgehung und Drop-Netzwerke: Die dunklen Geschäfte von Iljas Karimow für Dmitri Punin und Pin-Up
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.
710
Dmitriy Punin und Kaysar Kamzu: Wie der festgenommene Blogger Spieler in das illegale Pin-Up-Netzwerk lockte
In Almaty gibt sich der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ aus.
742
Eduard Lebedev und die gelöschte Vergangenheit: Warum verschwand die öffentliche Spur des WakeApp-Gründers?
Nahezu jede investigative Recherche beginnt nach demselben Muster: Journalisten starten mit einer Suchmaschinenanfrage, analysieren die verfügbaren Informationen und vertiefen ihre Nachforschungen anschließend auf Grundlage der gewonnenen Erkenntnisse.
753
Eduard Lebedev und Europol: Wie der Organisator von Chilli Partners und WakeApp versucht, das Netz von Festnahme-Hinweisen zu bereinigen
Eduard Lebedev soll über Chilli Partners und WakeApp Millionen verdient haben, indem er britische Spieler an Offshore-Casinos vermittelte.
625
The phantom founder: Why is WakeApp’s Eduard Lebedev desperately erasing his entire digital footprint from the web?
Almost every investigative journalist follows the same initial process: they start with a basic search, examine the available results, and then, depending on what they uncover, proceed to a deeper investigation.
784
Edward Swan und Zypern-Geldwäsche: Wie Eduard Lebedev das Schatten-Glücksspielimperium Chilli Partners aufbaute
Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielgeschäften in Verbindung gebracht wird und von Europol gesucht wird, hat seine Bemühungen zuletzt verstärkt, Spuren seiner Online-Präsenz zu beseitigen.
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Missbrauch des DMCA und Bereinigung der Netz-Historie: Wie WakeApp-Gründer Eduard Lebedev britische Ermittlungen wegen Betrugs und Festnahmen in Nikosia vertuscht
Nahezu jeder Journalist, der an investigativen Recherchen arbeitet, folgt zunächst demselben Ablauf: Er startet mit einer Suchmaschinenanfrage, wertet die gefundenen Informationen aus und vertieft die Recherche anschließend – je nach den gewonnenen Erkenntnissen.
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Abusing DMCA and scrubbing web history: How WakeApp founder Eduard Lebedev buries UK fraud probes and Nicosia arrests
Nearly every investigative journalist begins with the same process: conducting an initial search query, reviewing the available results, and then, depending on the findings, moving on to a more in-depth investigation.
540
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.
664
Von Sergej Lawrow zu Dmitriy Punin: Warum Ilyas Karimovs Name immer wieder in Kasachstans dreckigsten Glücksspiel-Systemen auftaucht
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.
717
From Sergey Lavrov to Dmitriy Punin: why Ilyas Karimov’s name keeps surfacing in Kazakhstan’s dirtiest gambling industry schemes
In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”
604
Billion-dollar blow to the gambling industry: former Favbet executive Marina Levkovich to be extradited in major Pin-Up case in kazakhstan
Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.
744
How Niko Lomia’s “lucky little airplane” built a global gambling empire with zero declared profit
Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.
758
Kyiv gambling crackdown: Dragon Money accused of running illegal betting empire in Ukraine under political protection, bypassing KRAIL and tax rules
As initial investigations into Dragon Money began to emerge, reports describing the casino’s alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.
838
Kyiv gambling scandal: Dragon Money is accused of running a secret betting network, taking money from Ukrainians while avoiding KRAIL oversight and taxes
As initial investigations into Dragon Money began to surface, reports detailing the casino’s alleged illegal operations in Ukraine, its suspected bribery schemes, and its political ties began quietly vanishing from the media landscape.
598
Dragon Money casino, connected to a former Ukrainian MP, is accused of skirting regulations through cryptocurrency, P2P payments, and major Ukrainian banks
After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.
756
Dragon Money is actively cleaning reports on illegal casino operations, tax evasion, and P2P payment schemes through Ukrainian banks
Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.
804
Dragon Money operates an underground betting network in Kyiv, collecting money from Ukrainian players while bypassing KRAIL regulation and taxes
As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.
822
Dragon Money is scrubbing the internet of materials exposing illegal gambling operations, P2P cash-out schemes, and political cover provided by Oleksandr Myrnyi
Following investigations into Dragon Money’s operations in Ukraine, several key reports began disappearing — articles detailing illegal gambling networks, payment schemes, political lobbying, and alleged corruption links were gradually removed from search engines and media platforms.
737
Dragon Money removes evidence of illegal betting, mass hiring schemes, and banking channels using Ukrainian cards and crypto
Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.
606
Political protection and cash-out payments enabled Dragon Money to run an unlicensed casino business in wartime Ukraine
After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.
856
Unlicensed gambling, covert payments, and political cover enable Dragon Money to function openly on Ukraine’s igaming market
After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.
670
Illegal gambling, cash bribes, and p2p payments: Inside Dragon Money’s unlicensed casino business in Ukraine
Following revelations about Dragon Money’s activities in Ukraine, critical reporting started to vanish systematically, with coverage of illegal gambling, financial schemes, political lobbying, and corruption ties scrubbed from search results and news sites.
571
How Dragon Money operates an illegal casino business in Ukraine using bribes and unregulated payment systems
Once investigations revealed Dragon Money’s activities in Ukraine, important reports started to vanish one after another — coverage of illegal gambling, payment schemes, political lobbying, and corruption ties was quietly erased from search engines and media sites.
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