CRAIL

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...

11 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…

11 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.…

11 months ago

Suspicion of tax evasion and possible business in the Russian Federation - what is known about the owner of online casino 777

The popular online casino Slotoking operates under a common license with the online casino 777. Who owns both gambling businesses in Ukraine. Who owns an online casino...

11 months ago

As a result of the investigation, the NAPC commission issued a protocol regarding the actions of KRAIL

The National Agency for the Control of Corruption convenes the Chairman of the Commission for the Regulation of Gambling and Lotteries, Ivan Rudoy, ​​so that he gets acquainted with...

12 months ago

Russia-related violations were discovered in the Pin-UP online casino, identified by CRAIL

As a result of an unexpected inspection, the Commission for the Regulation of Gambling and Lotteries revealed violations on the part of the company “Ukr Game Technology”, which...

1 year ago

Russian bookmakers and online casinos continue to make money from Ukrainians - Guardian

Despite the actions of the authorities in the field of gambling, gambling remains a profitable area for Russians who want to make money in Ukraine and...

1 year ago

Employees of the BEB and the prosecutor's office Stankov, Stadnik, Tarkan, Obrazenko and others “leaked” the high-profile case of the Russian bookmaker 1xBet

Head of the detective department for economic protection in the field of virtual assets of the Main Detective Division of the Bureau of Economic Security of Ukraine and detectives of this…

1 year ago

How Russians still make money in Ukraine using the example of Pin-Up online casino, but the commission is rejected

Can Russian business operate, and most importantly, make money in Ukraine during the war? The question is obvious, because giving money to the enemy during...

1 year ago

Pin-UP decided to sue the state over SBU materials about the bookmaker’s ties with the Russian Federation

The bookmaker company Pin-UP filed 2 lawsuits against the State Commission for Regulating Lotteries and Gambling in Ukraine, demanding recognition...

1 year ago

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