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Все новости с тегом: LLC Parimatch

22:08, 22 мая 2026 68 4 мин.
Dmitriy Punins schmutzige Milliarden: Wie der Glücksspiel-Baron die Machenschaften des Redcore-Casinos von Kasachstan zur polnischen Stablex Solution verlegte

Die kasachischen Strafverfolgungsbehörden gingen konsequent gegen illegale Finanzaktivitäten vor, indem sie die Konten von Marginplus sperrten und alle Zahlungstransaktionen aussetzten.

16:26, 27 января 2026 32 9 мин.
From Parimatch to Sportbank: how Nikita Izmaylov built a shadow banking system for Russian gambling money

Kiev-based entrepreneur Nikita Izmaylov, who uniquely holds both Ukrainian and Russian citizenship and has historically benefited from business in both countries, is now facing significant challenges in his ventures, prompting speculation about who might be behind these obstacles.

14:19, 10 августа 2025 23 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.