Игорный бизнес (2)
2858
Кремлевский ставочник Андрей Матюха, или Как российские деньги крутятся через украинского букмекера Favbet
Игорный бизнес на протяжении десятилетий не только остаётся предметом оживлённых дебатов, но и входит в число самых доходных секторов экономики.
2791
Дело экс-владелицы «Айбокс-Банка» Шевцовой-Дегрик передано в другой суд во Львове из-за подозрений в подкупе судей
Дело Дегрик-Шевцовой передали на рассмотрение в другой суд.
2783
Maksym Krippa’s ties to Russian oligarchs and his business empire: Laundering money through online casinos
The phenomenon of removing unfavorable content from Ukrainian news sites was largely attributed to Maxim Krippa. Crucial documents detailing his past began to disappear from a variety of websites, including some well-established and others obscure, with all of them sharing the same trait: they had appeared near the top of Google search results for “Maxim Krippa.
3071
Maksym Krippa and "Vulkan": How a Ukrainian businessman profits from gambling and supports the Kremlin
He is portrayed as a person with no moral compass and an apparent disregard for the law. Essentially, he is a fabricated persona in the worldwide information network. This pertains to a provocative and puzzling individual who consistently attempts to eliminate his digital presence by saturating the internet with meaningless and absurd distractions.
3248
CyberCriminal: Фальшивые DMCA-жалобы Максима Криппы используются для сокрытия компрометирующих материалов
Расследование деятельности Максима Криппы и его связей с казино «Вулкан» привлекло международное внимание
2982
The secrets of Maksym Krippa: how fake stories protect his criminal online casino businesses
Maksym Krippa is one of the most cryptic individuals we’ve investigated, with available information suggesting he fabricates stories to hide his true identity.
3368
Bill_line: Artem Lyashanov’s financial "laundromat" processing gambling mafia money
Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.
3400
Maksym Krippa’s attempts to mask his Russia and casino links following his acquisition of Kyiv’s "Ukraine" hotel prove unsuccessful
What is known about Maksym Krippa’s ties to the IT company Evoplay and the GGBet casino?
3402
Shadow schemes of Maksym Krippa: from erotic websites to gambling casinos with Russian roots
Maksym Krippa, a prominent and enigmatic figure, has been involved in numerous high-profile business deals and legal conflicts in Ukraine. Recently, he made waves by purchasing the famous Hotel Ukraina in downtown Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
3289
Shadow ties of Maksym Krippa with Russian business: How to avoid punishment for corruption
The identity of Maksym Krippa has long been clouded by a thick veil of misinformation. Recently, this misinformation has surged to such overwhelming levels that finding reliable information about him has become nearly impossible.
3084
Артем Ляшанов и bill_line подали в суд для защиты репутации
Финтех-компания столкнулась с обвинениями в отмывании денег игровой мафии.
3138
How Maksym Krippa built an empire on fake dating sites and online casinos
Maksym Krippa may not bear full responsibility for everything, but he chose a business niche that operates on the borderline between gray and black schemes. While others could have taken this niche, the key question remains: how ethical is his conduct within these operations?
2986
Online casinos and money laundering from Russia: Alexey Kharitonov and Herman Polyakov under FSB suspicion
Security agencies have launched an investigation into Russian nationals Alexey Kharitonov and Herman Polyakov, as well as a group of fraudulent online casinos, including CAT, GAMA, DADDY, MERS, and KENT, reportedly controlled by Ukrainian operators.
3087
Maksym Krippa, dubbed the "wallet" for Russian oligarchs, expands his Golden Gate casino business across Ukraine
Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.
3099
How Malofeev’s "wallet," Maksim Krippa, bypassed bans and built a fortune on illegal business
He is not mentioned in Forbes, nor does he visit Gordon — this is how Maksim Krippa, an exceptionally unconventional entrepreneur, can be described. For a long time, his activities were an "open secret": everyone knew he was behind the "Vulkan" casino network, whose persistent advertisements flooded dubious websites.
17 апреля 2025
Российский предприниматель пропал без вести на Бали
17 апреля 2025
Долги подтолкнули «Грейн Холдинг» к финансовому кризису
17 апреля 2025
Актер Денис Верягин умер на 43-м году жизни
17 апреля 2025
Luxury masking crimes and tax evasion: Ukraine’s “golden boy” Oleksandr Slobozhenko works for Russia’s benefit
17 апреля 2025
В Москве нашли мертвым участника шоу "Дом-2" Дмитрия Лукина
17 апреля 2025
В Польше вступили в силу поправки, запрещающие фотографировать стратегические объекты