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5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...

Businessman Slobozhenko drove millions from the online casino market and escaped abroad

Oleksandr Slobozhenko - a Ukrainian businessman from the team of Zelensky, who became a dollaver multimillioner during the war and is not ashamed to sway with his fortune and purchased help ...

Ukrainian online rates earned over 55 billion a year: who is in top

Despite the war, the overall fall in the economy and the continuous loss of the population, the gambling market in Ukraine demonstrates striking stability and even increase. According to the results of 2024 ...

1Win online casinos illegally in Ukraine: Relations with Russia and search in Kazakhstan

Platform 1Win, which operates as a bookmaker and online casino, continues to work in Ukraine without a license. Despite the elimination of the gambling market regulation, ...

Does Favbet meet the requirements of Ukrainian legislation?

One of the most popular Favbet bookmakers in Ukraine today, which belongs to the former Russian citizen Andriy Matussi, was in the center of the scandal. The company has accumulated a number of reasons for ...

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Police issued 63 thousand orders: how the state responds to domestic violence

In the first ten months of 2025, the National Police recorded...

A new wave of telephone scams: scammers disguise themselves as bank employees

Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...