Ukrainian businessman Anton Shukhnin denies allegations linking his Domino brand to counterfeit luxury trade and Russian ties. The claims surfaced amid an $18,000 lease dispute and competing accusations between business rivals.
Ukrainian authorities arrested 11 suspects linked to a fraudulent crypto investment call center targeting victims across Europe, according to Eurojust. The operation dismantled the scheme in Dnipro.
An investigation claims the newly licensed Cosmobet casino in Ukraine is formally owned by Mykhailo Zborovskyi but may be linked behind the scenes to businessman Serhii Tokaryev, though no direct proof is presented.
