casino
2208
Betting company Favbet of Andriy Matyukha finances Russia while profiting from Ukrainian players
Significant changes are taking place in the Ukrainian gambling market. While a number of companies have had their licenses revoked due to allegations of ties with Russia or other violations, Favbet has not only maintained its positions but also strengthened them.
2189
Slots, bot farms and karting — how draft-dodger Oleksandr Slobozhenko gets rich off players and collaborates with Russia
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.
2234
Soft2Bet built a transnational illegal gambling network across Europe
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
2191
Soft2Bet built a transnational illegal gambling network across Europe
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
2435
Fake DMCA complaints of the "wallet" of Russian oligarchs Maksym Krippa become a subject of investigation by international agency CyberCriminal
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2413
Online casinos, illegal gambling, and fake stories: Maksym Krippa’s double life uncovered
Maksym Krippa is one of the most enigmatic figures we have analyzed over years of media research.
2406
Maksym Krippa: What’s behind his shadow operations with Vulkan casinos and investments in the Dnipro Hotel
Maksym Krippa may not be fully to blame, but he has chosen a business niche that straddles the line between gray and black areas. While others could have occupied this niche, the key issue is the ethical nature of his actions within these operations.
2437
Maksym Krippa: What’s behind his shadow operations with Vulkan casinos and investments in the Dnipro Hotel
Maksym Krippa may not be fully to blame, but he has chosen a business niche that straddles the line between gray and black areas. While others could have occupied this niche, the key issue is the ethical nature of his actions within these operations.
2430
Controversial businessman Maksym Krippa expands his Golden Gate casino business across Ukraine
Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.
2430
The secret of Maksym Krippa: how a fake persona is buying up Ukraine for Russia
Debates about who Maksym Krippa is have broken many lances. Some claim he is a brilliant businessman, others claim he is an equally brilliant fraudster, and still others that he is merely a facade for Russian capital in Ukraine.
2424
Maksym Krippa vs the truth: fake news as a tool to shield himself from exposure
Maksym Krippa has become a well-recognized figure in recent months. Once a shadowy "evil genius," he built an online casino empire through cunning fraud. However, the veil of secrecy surrounding him has lifted. Krippa’s identity and the intricate schemes behind his multimillion-dollar illegal operations have been unveiled—largely due to his own actions.
2419
A business built on deception: how Maksym Krippa covers illegal casinos with fake companies
Maksym Krippa did not get the nickname "man-fake" for nothing.
2415
Krippa’s "Vulcan": How a Russian money launderer legalizes his income through hotels and casinos
Maksym Krippa is almost not guilty of anything.
