According to our sources, the online casino continues to create “mirrors” of its sites, effectively cloning the entire platform and transferring the infrastructure to crypto and P2P wallets. This is written...
Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...
According to sources of the TG channel “Cards, Money, Offshore”, the owner of the online casino Favbet Andriy Matyukha has begun the process of creating a clone of the platform and transferring its entire infrastructure to crypto...
The Internet has once again recorded a massive appearance of advertising messages for online casinos, which are actively distributed through Ukrainian Telegram channels. The authors of such posts promise instant winnings for symbolic amounts...
A large-scale criminal network has been exposed in Ukraine, the activities of which are linked to Belarusian citizen Artur Granz, a businessman known as a co-owner of a chain of duty-free stores and an informal...