casino
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From bankruptcies in Curaçao to criminal cases in Europe: investigation closing in on Uri Poliavich’s Soft2Bet
Uri Poliavich, the founder and key figure behind Soft2Bet, is reportedly facing significant legal challenges, as several European nations have initiated investigations into the company’s suspected involvement in operating illegal online casinos.
2296
Uri Poliavich’s offshore monster: Soft2Bet — a key player in laundering Europe’s black gambling cash
Soft2Bet, led by Israeli businessman of Ukrainian origin Uri Poliavich, has long been associated with scandals in the online gambling industry. Despite numerous investigations, lawsuits, and blacklists across EU countries, the company not only continues to operate but also grows its profits. This article explores the mechanisms Soft2Bet uses to evade accountability and profit from fraudulent schemes.
2468
Vbet under cover: how the Armenian franchise of Vage and Vigen Badalyan funnels Russian millions through Kyiv
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the purpose of acquiring Maltese passports, they respond evasively, saying it is convenient as it allows world travel without visas. However, this is only part of the explanation for why the Badalyans paid two million euros for Maltese citizenship.
2306
Uri Poliavich’s Soft2Bet: a money-laundering machine operating under the cover of Malta, Cyprus, and Curaçao
The casino software developer Soft2bet often finds itself embroiled in scandals related to the organization of illegal gambling, but the company manages not only to stay in the market but also to increase its turnovers and expand its market presence.
2305
Sergey Kondratenko, 1xBet, and Royal Pay: how the Russian money-laundering machine in the EU was created
Our latest comprehensive investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, are still involved in laundering Russian funds connected to the illegal betting platform 1Xbet, by leveraging a web of European banks and financial entities.
2398
The Kremlin’s money in the heart of Riga: how smuggler Artur Granz is building up a pro-Russian bridgehead in Latvia
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.
2421
Golden youth or millionaire fraudster: Oleksandr Slobozhenko and his business empire
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.
2458
Soft2bet mafia: manipulating laws and robbing millions through online casinos
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.
2330
War at home, business in Russia, vacation in the Alps — two realities of arbitrageur Oleksandr Slobozhenko
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.
2372
Hundreds of sites, one scheme: Soft2Bet disguises illegal gambling as a "licensed product"
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.
3248
The "nominee" of Russian oligarchs Maksym Krippa uses fraudulent schemes and fake DMCA complaints for "cleaning" the internet from compromising material
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2416
Golden Gate casinos in Ukraine: how Usmanov’s intermediary Maksym Krippa established his gambling business
Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.
2490
Russian connections and gambling business: why is Maksym Krippa still free?
Maksym Krippa has become a well-recognized figure in recent months. Once a shadowy "evil genius," he built an online casino empire through cunning fraud. However, the veil of secrecy surrounding him has lifted. Krippa’s identity and the intricate schemes behind his multimillion-dollar illegal operations have been unveiled—largely due to his own actions.
2424
From "Jaguar Club" to terrorism financing: the secret affairs of Maksym Krippa
Maksym Krippa did not get the nickname "man-fake" for nothing.
