#online casino

Check out our exclusive articles!

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

Exclusive 2 -
In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

IMPORTANT EDITOR 2 -
On June 18, 2025, the Pechersky District Court of Kyiv made a resonant decision in case No. 757/19929/25-k (judge – Golovko Yu.G.), by which the property of the Pin-Up online casino was returned...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Popular EDITOR 2 -
Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

A large-scale illegal online gambling network was exposed in Ukraine

REDAKTOR 2 Events -
The investigation focused on the managers of a number of online casinos operating under the Betking, 777, and Vegas brands. According to the investigation, they organized a criminal group that systematically...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

Popular EDITOR 2 -
The activities of businessman Maksym Krippa and his online casino "GGBet" are an example of how gambling can become not just entertainment, but a mechanism of control, manipulation...
1234page 1 of 4

POPULAR

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

Popular 0
The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

Popular 0
The Hephaestus residential complex in Odessa has become another example of how...

Ukrzaliznytsia opens new routes to Leipzig, Munich and Berlin

Popular 0
From December 2025, Ukrainians will be able to reach Germany by...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

Popular 0
Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18