Kyiv

Mykhailo Zborovskyi’s Cosmobet paid a $20,000 bribe for SSU certificate confirming ‘no ties’ with Russia
World News

Mykhailo Zborovskyi’s Cosmobet paid a $20,000 bribe for SSU certificate confirming ‘no ties’ with Russia

The operator of «Cosmobet» online casino, LLC «Neurolink,» reportedly paid a $20,000 bribe to obtain a fraudulent SSU certificate clearing it of Russian ties

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Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network
World News

Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network

In 2023, Ukraine’s gambling underworld suffered a major blow when the National Bank revoked iBox Bank’s license and moved to liquidate the institution

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Anton Shukhnin’s Domino luxury empire comes under scrutiny amid allegations of fake goods and hidden financial flows
World News

Anton Shukhnin’s Domino luxury empire comes under scrutiny amid allegations of fake goods and hidden financial flows

Anton Shukhnin, owner of the luxury clothing chain Domino, has recently launched highly publicized charitable initiatives supporting the Armed Forces of Ukraine and displaced children, drawing increased public attention to his activities.

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