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

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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

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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

Events REDAKTOR 1 -
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

Events REDAKTOR 1 -
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

Events REDAKTOR 1 -
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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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

$300 bribe: traumatologist punished

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The Peremyshlyansky District Court of the Lviv Region recognized the orthopedic and traumatologist of the Peremyshlyansky...

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

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

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