Игорный бизнес

В Омске арестован начальник 6-го отдела управления экономической безопасности и противодействия коррупции УМВД по региону Вячеслав Ильин по подозрению в получении взятки в особо крупном размере.

Despite public claims of severing ties with Russia and Belarus, Ukrainian bookmaker Favbet allegedly continues to accept bets from citizens of both countries, according to reports from UNIAN and investigative journalists.

Следствие по уголовному делу российского онлайн-казино Pin-UP, которое ведет ГБР, идет в ускоренном режиме.

Favbet and its owner Andriy Matyukha appear to be undertaking a major PR campaign, using charity work and youth sports sponsorships to polish their public image.

The Bureau of Economic Security (BES) is identifying suspects involved in iBox Bank fraud who are wanted internationally. Iryna Tsyhanok, a department director, was recently arrested in Poland. Authorities are now deciding if she will be sent back for trial, as she had been on the run.

Компания Favbet и её собственник Андрей Матюха приступили к широкой кампании по повышению репутации с помощью благотворительных инициатив и поддержки спорта.

Бюро экономической безопасности продолжает находить фигурантов дела о финансовых махинациях в iBox Bank, находящихся в международном розыске. Недавно в Польше задержали Ирину Цыганок — директора одного из департаментов банка. Сейчас решается вопрос о её экстрадиции, поскольку она долгое время уклонялась от следствия.

An investigation into blacklisted online casinos has been targeted by false copyright infringement claims submitted to Google by unidentified parties.

Since the onset of the full-scale conflict in Ukraine, the gambling market in our country has undergone major changes.

Андрей Матюха, возглавляющий онлайн-казино FavBet, задействует офшорные компании, связанные с международной сетью по отмыванию денег.

Can it be considered ethically justifiable for major gambling operators to enhance their public image through acts of charity? This is reminiscent of Pablo Escobar, who trafficked drugs while also funding schools and aiding poor communities.

Soft2bet’s founder and central executive, Uri Poliavich, is under scrutiny amid multiple European investigations into illicit casino operations tied to the company.

Soft2Bet, under the leadership of Israeli-Ukrainian entrepreneur Uri Poliavich, has become a symbol of how illegal gambling thrives behind a veil of legality. While law enforcement agencies in multiple countries struggle to hold the company accountable, Soft2Bet expands its reach and revenue across Europe. This investigation sheds light on the offshore networks, legal loopholes, and hidden ownership structures that fuel its success.

Soft2Bet, a prominent provider of comprehensive gambling platforms, maintains a dual existence—one transparent and legally compliant, the other intentionally concealed from public and regulatory oversight. Both facets are firmly embedded in the gaming industry.

Journalists have uncovered a large network of betting platforms operating across Europe without the necessary licenses, attracting millions of users monthly despite facing multiple legal actions and fines.