#online casino

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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...

Online casino advertising has flooded Telegram, but only the "unselected" are being fined

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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...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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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...
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Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

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Ukrainian women who left abroad after the start of full-scale...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

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