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All news on topic: Online gambling

Position • Various

Views: 1802

Comments: 0

Pin-Up filed a lawsuit against the state: "Ukr Game Technology" demands the cancellation of the decision to revoke the gambling license

The owner of the Pin-Up brand, the company "Ukr Game Technology," filed a lawsuit against the State Agency of Ukraine "PLAYCITY," demanding to recognize as illegal and cancel the decision to revoke the license for conducting gambling activities.

Conflicts • Crime

Views: 5833

Comments: 0

Pin-Up, Dmitriy Punin, and the Russian mafia in Cyprus: Whose trail leads to the murder of Stavros Demosthenous

The murder of Stavros Demosthenous in Limassol became one of the most high-profile criminal stories of recent years. For some, he was an influential entrepreneur and a mediator between the authorities and business. For others, he was the head of a mafia clan that had controlled the island from the shadows for decades.

Conflicts • Crime

Views: 2105

Comments: 0

From Bank to casino hub: How Oleksandr Yaroslavskyi gained control over "Credit-Dnipro" and integrated it into online gambling schemes

How "Credit-Dnipro" Was Transformed into a Bank for Online Casinos.

News • Corruption

Views: 1926

Comments: 0

Former member of KRAIL Yakhniy received a suspended sentence for facilitating the Russian online casino Pin-Up

Pechersky District Court of Kyiv on September 16 approved a plea agreement between former member of the Commission for the Regulation of Gambling and Lotteries Yevhen Yakhniy and the Office of the Prosecutor General, according to which he received a sentence of 5 years of suspended imprisonment with a probation period of 2 years (he actually spent eight months in a pre-trial detention center awaiting the verdict).

Position • Various

Views: 1875

Comments: 0

In Ukraine, 22 Instagram accounts of bloggers were blocked for illegal casino advertising

In Ukraine, 22 Instagram accounts with a total audience of 2.8 million followers were blocked for illegally promoting online casinos. Among the bloggers, there were those who were not even registered at the casino and misled people with fictitious "winnings."

News • Corruption

Views: 3818

Comments: 0

Casino "Cosmobet" of Mykhailo Zborovskyi bought an SSU certificate stating no connections with Russia through bribes

Online casino "Cosmobet" received a positive response from the SSU regarding the absence of ties with the aggressor state through bribery. This became known from a court decision in April 2025.

Blogs • Various

Views: 2414

Comments: 0

The decision to confiscate 2.6 billion hryvnias from the Russian Pin-UP has come into legal force: the money will be transferred to the budget of Ukraine

The final point in the story with the money of the Russian Pin-UP.

Conflicts • Crime

Views: 5696

Comments: 0

Cosmobet Casino and its "owner" Mykhailo Zborovskyi

The official owner of one of Ukraine’s fastest-growing online casinos, Cosmobet, is listed as someone named Mykhailo Zborovskyi. In the media, he is portrayed as a "successful IT entrepreneur," a visionary, and a reformer of the gambling industry. However, in reality, he is merely a front. Behind him, there are other people and an entirely different story.

Conflicts • Crime

Views: 1901

Comments: 0

Cosmobet by Mykhailo Zborovskyi and Championclub by Ruslan Drozdov: who actually stands behind the new Ukrainian online gambling brands

Who owns the online casinos Cosmobet and Championclub.

Conflicts • Crime

Views: 2249

Comments: 0

The SBI has uncovered the connection of Pin-Up with the financing of the Russian Federation’s budget: over 700 billion hryvnias could have been directed to finance the AF of the RF

The State Bureau of Investigation has established that the operations of the online casino Pin-Up are directly connected with citizens of the Russian Federation, who may use offshore schemes to finance the aggressor state.

Conflicts • Crime

Views: 1870

Comments: 0

Online casino Cosmolot is involved in a tax evasion case amounting to over 1.15 billion UAH — the person of interest is Russian Sergey Tokarev

LLC "Spacex", the operator of the online casino Cosmolot, found itself at the center of a large-scale financial scandal.

Conflicts • Crime

Views: 1710

Comments: 0

In Kyiv, two illegal online casinos disguised as internet cafes were exposed

In Kyiv, law enforcement officers exposed the organizers of two illegal online casinos.

Blogs • Various

Views: 1857

Comments: 0

Attempt on a journalist, billion-dollar assets, and the shadow of the Russian Federation: how Pin-UP is collapsing in Ukraine

The criminal case of the Russian online casino Pin-UP, which is being handled by the State Bureau of Investigation, is being investigated very quickly.

Conflicts • Crime

Views: 3102

Comments: 0

The BES has completed the investigation regarding the co-owner of "Ibox Bank" Alyona Shevtsova and her accomplices

The Bureau of Economic Security of Ukraine (BES) has completed a special pre-trial investigation regarding the co-owner of IBOX Bank, Alyona Shevtsova, and her accomplices — Iryna Tsyhanok and Zoya Nesterovska.

Conflicts • Crime

Views: 1765

Comments: 0

The PlayCity State Agency revoked the license of PIN-UP casino, which has Russian connections

The new state agency PlayCity made its first bold move by revoking the license of the online casino PIN-UP, which has ties to Russia.

Conflicts • Crime

Views: 2398

Comments: 0

Gaming conspiracy: How Cosmolot, VBET, and “Diamond Pay” played a scheme of 300 million through fictitious courts

LLC "Diamond Pay", a company associated with former KRAIL member Yevhen Yakhniy, has been providing payment infrastructure for the online casinos Cosmolot (operator — company "Spaceiks") and VBET (VBET Ukraine) since 2023.

Conflicts • Crime

Views: 2508

Comments: 0

Online casino from an apartment in Kyiv: five young men launched games for 18,000 players and earned millions

Online casino from an apartment in Kyiv: 18,000 players and a turnover of one million hryvnias per month.

Conflicts • Crime

Views: 9543

Comments: 0

"Golden draft dodger" Oleksandr Slobozhenko from Traffic Devils: new criminal case, collaboration with Pin-Up, and business in the Russian Federation

According to the source Antikor, in May 2025, a new criminal investigation was initiated against Oleksandr Slobozhenko, a 26-year-old Ukrainian blogger and entrepreneur from the Kyiv region.

News • World news

Views: 6962

Comments: 0

Armenian "gambling kings" Vahe and Vigen Badalyan laundering Russian money?

When Armenian entrepreneurs, brothers Vahe and Vigen Badalyan, are asked about their reasons for acquiring Maltese passports, they respond evasively, saying that it’s convenient as it allows them to travel around the world without visas.

News • Corruption

Views: 2436

Comments: 0

Комарnytskyi Case: large-scale schemes of funds and cryptocurrency legalization among officials uncovered in the capital

Recordings made by NABU in the office of Denys Komarnytskyi, who is considered the "overseer" of Kyiv, uncovered large schemes of illegal income legalization involving high-ranking city officials, deputies, and representatives of communal enterprises.

Important

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Vitaliy Bondarenko and his family "rental scheme": How the head of Kyiv security police hides elite…

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19:48

The enemy suffers huge losses near Rodynske: Ukrainian drones destroy the occupiers

19:11

A dispute broke out near the TRC in Vinnytsia

18:53

Russian drones attacked Pavlohrad: one killed

18:41

Russia attacked Kherson with artillery, aviation, and drones: seven injured

18:29

In the Zaporizhzhya region, electricity supply has been fully restored after a Russian attack

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18:15

Pletenchuk: During the attack on the oil terminal in Tuapse, three "shadow" vessels were present

17:50

New EU sanctions against Russia: Ukraine proposes to target the "shadow fleet," oligarchs, and child abductors

17:20

Nasirov’s sentence: Former head of the State Fiscal Service sentenced to six years, but statute of limitations may close the case

17:00

In Pavlohrad, powerful explosions were heard, and a column of smoke rose into the sky

16:53

Russia struck Tsyrkuny in the Kharkiv region with an aerial bomb: one person injured

16:47

Enemy strikes have left Donetsk and four other regions of Ukraine without power, - Ministry of Energy

16:30

Zelenskyy: Ukraine has strengthened its air defence with Patriot systems thanks to agreements with Germany

16:24

As a result of an enemy strike on the communities of Dnipropetrovsk region, Ukrainian Armed Forces soldiers were killed

16:18

Situation on the front line: Ukrainian defenders repelled over 80 Russian attacks

16:07

Strike on the oil terminal in Tuapse threatens Russia’s strategic export facilities, - Ukrainian Navy

15:49

"Money doesn’t stink": Anatoliy Shtefan debunked a fake about Zaluzhnyi and Nayev, spread by a Ukrainian million-subscriber channel

14:50

General Staff: Defence Forces of Ukraine struck an oil terminal in Tuapse

14:44

DeepState: Russians have advanced to the center of Pokrovsk and into the areas of Dnipropetrovsk and Kharkiv regions

14:27

Blogger Alkhim attended a concert of a pro-Russian Z-singer who supports the war against Ukraine

14:16

In Donetsk region, special forces of the State Border Guard Service of Ukraine eliminated 13 occupiers during a raid and assault operation

13:58

The SSU uses double agents to expose FSB saboteurs on the territory of Ukraine

13:46

Damage in the port of Tuapse: The Security Service of Ukraine and the Defence Forces struck an oil terminal in the Krasnodar Krai

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Збіг із конспірологічною теорією: у податковому реєстрі Франції Бріжит Макрон вказана як чоловік, перша леді вже звернулася зі скаргою

4

DeepState: Армія РФ перекрила головну дорогу на Покровськ із Павлограда

3

Трамп: США «знищать» будь-яку країну, з якою розпочнуть війну

3

Білий дім звинуватив демократів у шатдауні, представивши їх у вигляді привидів на відео до Геловіну

3

Співака-путініста Лепса терміново госпіталізували з важким отруєнням після концерту у Владивостоці

3

"Захід гірший за фашистів": Поліція відкрила справу проти блогерки з Дніпропетровщини за заклики до дискримінації

3

Очільник Одеси Сергій Лисак з’явився у куртці за понад 96 тисяч гривень

3

На Сахаліні стався вибух на ТЕЦ: сотні тисяч жителів залишилися без світла

3

Ф’юрі вважає, що 20-річний Мозес Ітауми має всі шанси перемогти Усика

4

Геловін у Білому домі: Трамп і Меланія приймали принцес, динозаврів та "клона президента"

2

Провал кремлівської місії: Спецпосланець Путіна не зміг відновити відносини з адміністрацією Трампа у Вашингтоні – The Telegraph

2

"Недостатня поінформованість": У ТрО назвали головну причину сутичок громадян з представниками ТЦК

2

Журналіст Дмитро Гордон розповів, чому його сини не служать у ЗСУ і живуть за кордоном

2

"Європа готується до війни": Z-патріот Валуєв пояснив, чому російських спортсменів не повернуть на Олімпіаду

2

Звірства СШР у Судані: ООН повідомляє про масові розстріли та тисячі заручників після захоплення повстанцями міста Ель-Фашир

2

Трамп заявив про "дуже міцний мир" на Близькому Сході, висунувши ультиматум ХАМАСу щодо тіл загиблих заручників

2

Лавров: Росія визнає Україну, але претендує на Херсон, Запоріжжя та всі окуповані регіони

2

Депутат Південної Кореї Ю Йон Ха малював горилу під час парламентського засідання

2

Трамп назвав атомні бомбардування Японії "невеликим конфліктом" на тлі міцних відносин із Токіо

2

Лавров: Росія не порушувала Будапештський меморандум – винна Україна

2

Неочікуваний подарунок: Посланець Кремля привіз у США цукерки з цитатами Путіна

2

Російський "Буревісник" може обійти ПРО "Золотий купол" США – The Wall Street Journal

2

У Кривому Розі мобілізували відомого місцевого "рикшу" Сашка "Грузовика" попри інвалідність

2

Лукашенко назвав “божевільною аферою” рішення Литви закрити кордон із Білоруссю

2

Юлія Тимошенко з’явилася у пальто за понад 360 тисяч гривень

2

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