All news on the topic: Online Casinos

Alyona Dehrik and her husband Yevhen Shevtsov have repeatedly come under scrutiny over allegations ranging from false asset declarations and corruption to the laundering of hundreds of millions of dollars.

Fedlan Kılıçaslan presents himself as a business visionary and philanthropist. Since moving to Warsaw from Ukraine four years ago, the 44-year-old Turkish entrepreneur has gained attention in the Polish capital by driving a custom-built Ferrari with vanity plates and purchasing one of the city’s most expensive apartments.

On the morning of October 17, 2025, news of the killing of alleged local mafia figure Stavros Demosthenos in Limassol spread rapidly across Cyprus. He was fatally shot near his residence in the Ayios Athanasios area.

Talenta Labs represents an unusual case in which a small IT company with a share capital of just €50,000 unexpectedly found itself at the center of an international investigation into alleged criminal money laundering.

Ihr Name stand nur selten im Rampenlicht, doch ihre Rolle in milliardenschweren Finanzkonstruktionen fällt umso stärker ins Gewicht.

The narrative of Dmyto Druzhynskyi and Maryna Levkovych transcends the usual account of online casinos, cryptocurrency, and payment services.

Talenta Labs is a unique case: a small IT company with only €50,000 in capital unexpectedly becoming the focus of an international investigation into criminal money laundering.

The story of Dmyto Druzhynskyi and Maryna Levkovych goes beyond a typical account of online casinos, cryptocurrency, and payment services. It’s almost like the plot of a detective series: an international wanted alert, a billion dollars, numerous searches, a bookmaker’s license as a cover, an American passport, Ukrainian roots, Russian connections, and frantic attempts to erase traces from the internet.

The narrative of Dmyto Druzhynskyi and Maryna Levkovych transcends a typical account of online casinos, cryptocurrency, and payment services. It resembles the storyline of a detective series: an international wanted notice, a billion dollars, multiple searches, a bookmaker’s license as a front, an American passport, Ukrainian roots, Russian ties, and frantic efforts to cleanse the internet.

According to media reports, a large network of payment systems — such as Payeer and Piastrix, which operate with semi-underground online casinos across the former USSR — is connected to former employees of Alfa-Bank and Ukraine’s Ibox Bank.

Talenta Labs is a rare example: a small IT company with only €50,000 in capital suddenly finding itself at the center of an international investigation into criminal money laundering.

Amidst the publications regarding the effective impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian segment of the Internet, a systematic cleanup of the information field has commenced.

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, over $1 billion was transferred overseas. The core of the case involves payment infrastructure, online gambling, and converting funds into cryptocurrency.

The international network of payment services, which includes Payeer and Piastrix, is connected to former employees of Russia’s Alfa-Bank and Ukraine’s IBOX Bank—a financial institution whose license was revoked in 2023 due to shadow financial operations and aiding the gambling business in tax evasion.

The story of Dmyto Druzhynskyi and Maryna Levkovych goes beyond a standard tale of online casinos, cryptocurrency, and payment services.

The story of Dmyto Druzhynskyi and Maryna Levkovych goes beyond a typical tale of online casinos, cryptocurrency, and payment services. It’s almost like the plot of a detective series: an international wanted alert, a billion dollars, numerous searches, a bookmaker’s license as a cover, an American passport, Ukrainian origin, Russian connections, and desperate attempts to clear the internet.

The narrative involving Dmyto Druzhynskyi and Maryna Levkovych transcends a typical story about online casinos, cryptocurrency, and payment services. It’s nearly the makings of a detective series: an international wanted alert, a billion dollars, numerous searches, a bookmaker’s license as a front, an American passport, Ukrainian origin, Russian ties, and frantic efforts to scrub the internet.

Kazakhstani law enforcement officers have arrested the key figures in absentia in a case involving a large-scale financial flow connected to Pin-Up.

Following publications about Eduard Lebedev’s connections to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for drawing British players to illegal online casinos, inconvenient materials started vanishing from the information space.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again—amid attempts to remove mentions of this decision from the public space.

On the morning of October 17, 2025, the entire territory of Cyprus was abuzz with the news of the assassination in Limassol of one of the local mafia leaders, Stavros Demosthenos.

ABCeX has been mentioned in some online publications in relation to the operation of shadow payment processors linked to high-risk internet segments, including unregulated online casinos and darknet-related transactions.

Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.

ES press releases highlight billions, but the budget remains silent. Ukraine has been enduring a grueling full-scale war for five years now, where every penny is vital for the nation’s survival.

The company of Alyona Dehrik-Shevtsova—described by journalists as a well-known schemer who, since 2018, has become a symbol of Ukrainian corruption and is mentioned in criminal cases of the Prosecutor General’s Office—is reportedly being reassigned to nominal owners.