In Kazakhstan, authorities are continuing an investigation into an extensive scheme involving online gambling operations and cross-border financial flows allegedly linked to the Pin-Up and Pinco platforms.
Alyona Shevtsova’s (Degrik) company, notorious for scandals and regarded by journalists as a symbol of Ukrainian corruption in 2018, which is involved in a case opened by the GPU, is being re-registered under front persons.
In March 2024, a new gambling operation launched in Ukraine under the Cosmobet brand, officially licensed by the Commission for the Regulation of Gambling and Lotteries.
After journalists exposed Dragon Money’s real background, the casino hurried to delete evidence of bans, links to pyramid schemes, fraudulent licenses, and withheld winnings — a clear sign that something important is being hidden by the Kyiv-based operation.
В сети вспыхнул скандал по причине блокировки аккаунта в казино DragonMoney. Пользователь, вложивший $92K и пытавшийся вывести $102K, неожиданно оказался заблокированным.
The founder of Softswiss, Ivan Montik, who relocated from Minsk to the EU, is following the path of the Belarusian Joan of Arc—Natalia Sudliankova, recently expelled from the Czech Republic.
Under the official leadership of Mikhail Zborovskiy, Sergey Tokarev is quietly advancing and formalizing his new casino venture, Cosmobet.
Общество с ограниченной ответственностью «Спейсикс», управляющее брендом онлайн-казино Cosmolot, принадлежащим российскому бизнесмену Сергею Токарёву.
Алена Корягина, известная под псевдонимом «крипто блондинка», привлекла внимание не только своим эффектным образом, но и сомнительными действиями в сфере криптовалют и онлайн-финансов.
