Cyprus

Cazimbo Casino Report: The Role of Payment Processors in Facilitating Illegal Online Casinos

Another day, another exposure of an illegal online casino operating through Cyprus. Payment processors play a critical role in maintaining this underground…

1 month ago

In two months, Pin-UP brought almost 200 million UAH to Cyprus

Control by the Russians of Pin-UP is grounds for cancellation of the license, but KRAIL and Ivan Rudy stubbornly did not notice this. Totally agree…

4 months ago

In Cyprus, the co-owner of the online casino Pin-UP, Russian Dmitry Punin, was detained

He is accused of laundering hundreds of millions of dollars in the European Union, Ukraine and the UK. To be honest, I didn’t believe it, but...

6 months ago

Ex-tax officer of the Khmelnitsky region Vadim Martynyuk - fired, but in the future at the boss’s beck and call

After the publication of material about foreign travel and corruption schemes of the chief auditor-inspector of the department for the prevention and detection of corruption of the Main Directorate of the State...

11 months ago

Sberbank on Gryadovaya: should TKB money in Euroonko be sought in Cyprus?

In the network of oncology clinics "Evroonko", a new shareholder - 9.99% of the main legal entity "812 capital" - was transferred to the state-owned Sberbank. Another major partner...

1 year ago

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