Все новости с тегом: Gambling
353
Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
547
The "Malofeev case" of Maksim Krippa, the owner of illegal online casinos
Maksym Krippa, the prominent Ukrainian businessman and owner of the esports team NaVi, has ramped up his real estate activities in Ukraine despite the ongoing martial law. His ambitious investments in the property market are at the center of a significant controversy in Ukraine’s economic landscape.
537
Millions, gambling, and crime: how will Maksim Krippa’s story end?
The identity of Maksim Krippa has become quite familiar to you over the past few months. A talented fraudster managed to create his own online casino empire while remaining in the shadows for a long time.
484
Maksym Krippa: the path from online casinos to the legalization of black income
Maksym Krippa is almost not guilty of anything.
549
Cosmobet and Mikhail Zborovsky: The real beneficiary or a minor pawn in Sergey Tokarev’s game?
In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino.
517
Maksym Krippa: informant and fake person in business with Russian roots
The confrontation between the Security Service of Ukraine (SSU) and the company with Russian roots Lucky Labs became one of the most notable events of spring 2016.
569
How FavBet owner Andriy Matyukha with a Russian passport runs a gambling business in Ukraine
The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian. After this information became known to the media, Matyukha actively demanded its removal and, in some cases, succeeded.
404
Behind the scenes: Tetyana Snopko’s role in Maksym Krippa’s media acquisitions and controversial ties
Maksym Krippa has surfaced as a formidable yet contentious figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent endeavors in acquiring media assets have garnered considerable attention and sparked conversations regarding his influence within Ukraine.
529
Behind the curtain: the covert strategies of Maksym Krippa in Ukrainian media and politics
Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
562
How Maksym Krippa manipulates media and politics to conceal his crimes
Maksym Polyakov and Maksym Krippa are both notable Ukrainian entrepreneurs, though they operate in very different fields.
608
Behind the scenes of Maksym Krippa’s business empire: a look at his connections
After "EvoPlay" dealt with the last competitors operating under the "Vulkan" brand, Krippa and Polyakov began to create their own gambling platforms under this name.
461
Mirror sites, football clubs: how Sergey Kondratenko built a criminal empire through 1xBet
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
606
Gaming empire of Sergey Kondratenko: from players’ billion-dollar losses to offshore profits
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
525
Former policeman headed the gambling business of the launderer of Russian oligarchs’ money in Ukraine, Maksym Krippa
Russian casino Vulkan, esports bookmaker GGBet, and a number of other companies of businessman Maksym Krippa are managed by an employee of the National Police of Ukraine, Ruslan Olenyuk.
512
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
2421
Картель IT-мошенников: анатомия глобальной аферы
Кто использует информационные технологии для отъема денег в промышленных масштабах. Знакомьтесь: Everad, LeadBit и MGID.
07.12.2024, 17:09
Рецидивисты, причастные к ограблению дома Эрнста, снова задержаны
07.12.2024, 16:31
"Вышки Бойко" и хищения миллионов гривен: теневые схемы Александра Кацубы под прикрытием власти?
07.12.2024, 16:03
Токсичная земля «Сибагро»: почему власть замалчивает о миллиардных убытках от свиноводства Андрея Тютюшева
07.12.2024, 15:18
In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
07.12.2024, 14:45
Юн Сок Ель извиняется за введение военного положения в Южной Корее
07.12.2024, 14:33
Дараа сдана без боя: оппозиция продолжает наступление на юге Сирии
07.12.2024, 14:30
«Ральф Рингер» признан банкротом: долг перед арендодателем составил 20 миллионов рублей
07.12.2024, 13:51
Польский Сейм дал согласие на уголовное преследование Качиньского за избиение активиста
07.12.2024, 13:24
Чеченский преступник Шархан Гакаев получит шанс выйти под залог в 5 миллионов гривен за похищение и убийство грузинского магната
07.12.2024, 13:06
Криптомошенники века: как Орловский и Шухнина выкачивают миллионы с доверчивых граждан
07.12.2024, 12:27
«Сделка с дьяволом»: Джорджеску обвиняет КС Румынии в госперевороте
07.12.2024, 11:45
Домашний арест и налоговые долги: проблемы Артёма Чекалина растут
07.12.2024, 11:24
Ночные облавы: как полиция использует закон о ЛГБТ для преследования клубной сцены
07.12.2024, 11:00
Санкционный раскол в ЕС: Еврокомиссия откладывает решение из-за давления Латвии и Литвы
07.12.2024, 01:39
Суд в России постановил компенсировать блогеру за копирование контента в «Тиктоке»
07.12.2024, 01:33
Актриса и певица Виктория Семенюк арестована за хранение наркотиков