One of the most popular Favbet bookmakers in Ukraine today, which belongs to the former Russian citizen Andriy Matussi, was in the center of the scandal. The company has accumulated a number of reasons for ...
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
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...
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...
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...