President of Ukraine Vladimir Zelensky enacted a decision of the National Security and Defense Council (NSDC) to restrict gambling on the Internet...
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...
UAH 700 million was seized from the accounts of one of the largest gambling companies in Ukraine. This company is suspected of evading payment...
There are many unknown online casinos on the Ukrainian gambling market, such as ChampionCasino, whose owners are difficult to identify due to the many research companies…
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...
VBet, an online casino with Armenian roots, registered in Ukraine. More than a year ago, VBet used licensing information to attract attention in...
In September of this year, the NBU fined Kominbank an unprecedented amount for “laundering” money obtained by criminal means. And this is not the first...
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...
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...
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