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...
The head of the State Financial Monitoring Service, Philip Pronin, has found himself at the center of a scandal due to a number of allegations related to his possible inaction in the field of combating money laundering,...
The state agency PlayCity has blocked 33 TikTok profiles that promoted gambling and violated Ukrainian law. The total audience of these accounts was over 365 thousand...