CRAIL

Member of CRAIL Vodolazhko purchased an apartment during the war and receives social assistance

In January 2024, the Cabinet of Ministers reprimanded Elena Vodolazhko in connection with a disciplinary offense. Member of KRAIL Elena Vodolazhko...

4 days ago

Is Kolomoisky’s team pushing a new gambling operator, Pre Match, onto the market?

I often follow events in the gambling market - a lot of interesting things happen there. This time I looked at the agenda of KRAIL -...

2 weeks ago

KRAIL member Evgeny Yakhniy and his wife Liliya Yakhniy received millions from the Diamond Pay payment system

Sources from the NBU suggest that, answering the question, “Did you receive money from the Russian-linked Diamond Pay payment system?”,...

2 months 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

Will the license of the Cosmolot casino be taken away due to the withdrawal of money to Russia and the leaking of data to Russian intelligence?

It seems that the most famous “Ukrainian” casino “Cosmolot” is facing dark days - at the highest level they are talking about the fact that soon...

6 months ago

Russians openly demonstrate control over Pin-UP and are not afraid of the reaction of the Ukrainian authorities

Russian citizens openly demonstrate control over the Pin-UP online casino operating in Ukraine, without fear of the attention of Ukrainian officials and law enforcement officers. About it…

7 months ago

The owners of the online casino with Russian roots “Cosmolot” transferred 5.4 million euros to fictitious companies in Britain

The owners of the Cosmolot online casino network illegally transferred 5.4 million euros to fictitious companies from Britain. This became known from the criminal...

8 months ago

A large online casino with Russian roots, Cosmolot, was caught evading 1.2 billion hryvnia in taxes

UAH 700 million was seized from the accounts of one of the largest gambling companies in Ukraine. This company is suspected of evading payment...

8 months ago

SettlePay and Andrey Savchenko’s group of companies under the leadership of Bokiy “laundered” more than 400 billion hryvnia

There was an information leak from the company and a mailing with messages about fraud and bankruptcy. At the beginning of December 2023, users of the payment…

8 months ago

How much do CRAIL executives earn during the war?

The Commission for the Regulation of Gambling and Lotteries (CRAIL) is a government regulator responsible for licensing and regulating gambling in Ukraine.…

8 months ago

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