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A judge from Rivne declared the winnings of a roommate with Russian roots in a casino

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Judge of the Economic Court of Rivne Region Iryna Pashkevych declared her roommate's winnings in an online casino, which is linked to a Russian business. This is LLC "SPACEX" (EDRPOU code...

Money laundering scheme for banned online casinos with a turnover of $30 million per month uncovered

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Former associate of Igor Kolomoisky, Bohdan Yakymets, found himself at the center of a large-scale money laundering scheme for the online casinos 1XBet and Prematch, which are banned in the CIS. According to sources,...

Andriy Matyukha's Favbet is transferring infrastructure to crypto and P2P wallets

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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...

Under Tatarov's control: how the state lost 20 billion UAH in online casino cases

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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,...

Cryptocurrencies instead of cards: casino changes payment system

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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...
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Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

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