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In Ukraine in 2024, more than 4,500 illegal online casinos were blocked

The Ministry of Digital Transformation of Ukraine reported successful blocking of more than 4,500 illegal online casino in 2024. In particular, the activities of 4 460 illegal sites and ... were terminated

NBU restrictions do not apply to illegal casinos

From October 1, the National Bank of Ukraine introduced a limit on card-to-card transfers of 150,000 hryvnias per month in order to limit the activities of illegal...

Officials won more than 156 million hryvnias in online casinos in 2023

In 2023, almost 6,500 Ukrainian officials declared more than 156 million hryvnias won in online casinos, lotteries and betting companies. Popular among civil servants are...

BEB exposed a scheme of laundering UAH 5 billion for illegal casinos

According to the materials of the Bureau of Economic Security, precautionary measures were taken against two department heads of Ibox Bank JSC, which "laundered" more than 5 billion hryvnias for illegal casinos. The court decided...

More than 2,500 gambling sites have been blocked in Ukraine

On the recommendation of law enforcement agencies, the Ukrainian authorities blocked more than 2,500 websites that facilitated gambling and hosted online casinos without the appropriate license. As of April...

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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...

Businessman Andreichikov exposed for ties to Transnistria and separatists

Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...