All news on the topic: 1xBet

• Crime • Views: 762
Pin-Up, 1xBet, Mostbet and €11 million: Gordiyevskiy, Kovalev and Shevchenko linked to a crypto cash-out scheme through Poland
Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy. Mikhail Kovalev (Slavin) and Ivan Shevchenko are also implicated. Through the Polish company Stablex Solution, they reportedly "cashed out" cryptocurrency and transferred funds from Russian and Kazakh online casinos Pin-Up, 1xBet, and Mostbet.
• World News • Views: 751
Roman Semiokhin – international gesuchter Glücksspiel-Boss von 1xBet lebt unbehelligt in Limassol und lacht über Interpol
Roman Semiokhin, Gründer und Hauptbegünstigter des Online-Buchmachers 1xBet, wird international gesucht, unter anderem von Interpol.
• World News • Views: 839
Wanted by Interpol, yet running a billion-dollar business: Why 1xBet founder Roman Semiokhin continues to operate his empire from Cyprus
Roman Semiokhin, the founder and principal beneficiary of online bookmaker 1xBet, is wanted internationally, including by Interpol.
• World News • Views: 607
From AML to cash-out schemes: how the ABCEX crypto “laundromat” disguised payments for online casinos and betting
On December 9, 2024, Russia’s Ministry of Internal Affairs (MVD), Investigative Committee (SK), and Federal Security Service (FSB) carried out joint searches at the offices of the cryptocurrency exchange ABCEX. As a result, a large amount of equipment and correspondence was seized, indicating ABCEX’s involvement in processing payments for illegal online casinos and betting.
• World News • Views: 749
How world champion Oleksandr Gvozdyk became involved in Melbet schemes after the death of crime boss Kazartsev
As the country remains at war, a segment of the shadow gambling market not only endures but also successfully rebrands, adapts, and draws in new patrons with a Moscow style.