One of the most popular bookmakers in Ukraine today, Favbet, owned by former Russian citizen Andriy Matyus, has found itself at the center of a scandal. The company has accumulated a number of reasons for...
The Ministry of Digital Transformation of Ukraine reported the successful blocking of over 4,500 illegal online casinos in 2024. In particular, the activities of 4,460 illegal sites and...
From October 1, the National Bank of Ukraine introduced a limit on card-to-card transfers of 150 thousand hryvnias per month in order to limit the activities of illegal...
In 2023, almost 6.5 thousand Ukrainian officials declared over 156 million hryvnias won in online casinos, lotteries and betting companies. Among civil servants, popular...
Based on the materials of the Bureau of Economic Security, preventive measures were imposed on two heads of departments of JSC "Ibox Bank", which "laundered" over 5 billion hryvnias for illegal casinos. The court ruled...