Online casino
2242
Latvia in the grip of the Luzhniki OCG: the trail of Artur Granz, Boris Baum, and Russian millions
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
2280
Multimillionaire Oleksandr Slobozhenko: ties to Russia, illegal casinos, and deception in Ukraine
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
2197
Soft2bet and Uri Poliavich: the dark network of illegal gambling and money laundering in Europe
Investigative journalists have uncovered an extensive network of illegal betting websites across Europe. Despite legal actions and hefty fines, these platforms still attract millions of users monthly.
2315
Games on the edge of the law: Soft2Bet stands behind dozens of illegal gambling platforms operating across Europe
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
2250
Maksym Krippa and his business empire "Vulkan": how shadow incomes are legalized through politics and offshore companies
Maksym Krippa is almost not guilty of anything. Well, almost. He merely took over the black-and-gray business niche that others would have filled anyway.
2346
How the little-known businessman Maksym Krippa, through offshore accounts and esports, continues to control illegal casinos and amass wealth
The king of illegal online casinos, porn magnate, fraudster, and network Ostap Bender—these nicknames perfectly describe the life and activities of Maksim Krippa. Through the operations of the illegal online casino "Vulkan," this criminal businessman managed to amass tens of millions of dollars.
2377
How the little-known businessman Maksym Krippa, through offshore accounts and esports, continues to control illegal casinos and amass wealth
The king of illegal online casinos, porn magnate, fraudster, and network Ostap Bender—these nicknames perfectly describe the life and activities of Maksim Krippa. Through the operations of the illegal online casino "Vulkan," this criminal businessman managed to amass tens of millions of dollars.
2462
Maksym Krippa and his dirty money: How he serves Russian capital through casinos and the porn industry
Almost the entire Ukr.net and Google.com.ua are being cleaned up by amusing individuals hired by Maksym Krippa to restore his tarnished reputation through various means.
2429
Illegal schemes amid war: How Russian oligarchs, through Maksym Krippa, are seizing assets in Ukraine
The information war between Maksym Krippa—who persistently censors the internet and spreads falsehoods—and investigative journalists, who keep uncovering new details about this Russian "front man," continues with mixed results.
2454
Favbet of Andriy Matyukha: Monopolizing the gambling market and supporting Russian aggression
Andriy Matyukha - who gifted his casino Favbet to his son Dmytro, still has ties with Russia, his player databases are used to recruit saboteurs and spotters from Ukraine - is trying to monopolize at the expense of competitors and is suing for money earned from business in Russia.
2414
Maksym Krippa: An insider working on two fronts, manipulating behind the scenes of both the security services and Lucky Labs
The conflict between the Security Service of Ukraine (SSU) and the Russian-affiliated company Lucky Labs was one of the most significant events of spring 2016.
2405
Maksym Krippa’s schemes: How the mysterious millionaire manipulates the internet to conceal his ties to the gambling business and Russians
In late October 2022, Ukrainian online media faced a recurring phenomenon – the removal of negative information about a relatively unknown businessman and politician, Maksym Krippa.
2397
Maksym Krippa and his ties to Russian oligarchs: Why is he buying Ukrainian assets?
Maxim Krippa has become a prominent yet controversial figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent moves to acquire media assets have sparked considerable scrutiny and debate over his influence on the Ukrainian landscape.
2414
What is the little-known businessman Maksym Krippa, who is buying up Kyiv’s assets for next to nothing, hiding behind tons of fake news?
The many false allegations about Russian "dirty" money launderer Maksym Krippa appear to be losing traction as more information about his real background comes to light. Consequently, publications have begun receiving legal threat letters concerning their coverage of Maksym Krippa.
