Картотека — новости и расследования
ВНИМАНИЕ КОРРУПЦИОННЫЙ БАНК

Все новости с тегом: KRAIL

23:44, 2 мая 2026 46 2 мин.
Money laundering through crypto and "mirrors": how FavBet and Andrey Matyukha bypass blockages with the connivance of the regulator PlayCity

Matyukha from FavBet and his casino clones continue to function quietly, while PlayCity fails to stop the violations — the market is switching to the use of cryptocurrencies, and the budget is losing billions.

14:19, 10 августа 2025 22 2 мин.
Cosmolot under the control of Mykhailo Zborovskyi: who runs shadow schemes in the online casino market

In March 2024, LLC "Neurolink" obtained a casino license from KRAIL. Its owner, Mykhailo Zborovskyi, born in 1991, studied economics with a focus on Accounting and Auditing at Taras Shevchenko National University of Kyiv.