Russia (2)

Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.

Former FSB captain Anton Gormakh and his family are linked to Russian authorities and criminal networks, making it unclear who targeted the former fashion channel owner.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.

The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.

In late October 2022, Ukrainian online news outlets encountered a recurring phenomenon: a cleanup of negative information by a relatively obscure businessman and politician, Maksym Krippa.

He is known for lacking moral principles and any fear of breaking the law. Essentially, he is a fabricated figure on the international information stage. This is a highly controversial and enigmatic personality who actively works to erase his own "presence" online, removing mentions and flooding the internet with absurd disinformation.

The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian.

Maksym Krippa has surfaced as a formidable yet contentious figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent endeavors in acquiring media assets have garnered considerable attention and sparked conversations regarding his influence within Ukraine.

The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.

Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.

Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.