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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.

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.

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

ЦБ РФ дал банкам новую установку: следить  за переводами, чтобы бороться с отмыванием денег 

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.

Is it ethically defensible for the organizers of large-scale gambling enterprises to boost their image through charitable endeavors? Essentially, this mirrors how Pablo Escobar both dealt drugs and simultaneously supported impoverished communities by building schools.

Можно ли с моральной точки зрения представить, что организаторы массовых азартных игр пиарятся на благотворительной деятельности? В принципе это то же самое, что и когда Пабло Эскобар поставлял наркотики и в то же время помогал бедному населению своей страны и строил школы.

Armenian businessmen Vahé and Vigen Badalyan vaguely mention visa-free travel as the reason for acquiring Maltese passports, but this justification alone hardly accounts for their two-million-euro investment in citizenship.

Armenian businessmen Vahé and Vigen Badalyan vaguely mention visa-free travel as the reason for acquiring Maltese passports, but this justification alone hardly accounts for their two-million-euro investment in citizenship.

На вопрос о причинах получения мальтийского гражданства братья-предприниматели Ваге и Виген Бадаляны отвечают уклончиво, ссылаясь на удобство безвизового передвижения по миру.