Ukraine

Cosmobet allegedly linked to Russian businessman Sergey Tokaryev: how student debtor Mykhailo Zborovskyi emerged as a reminder-free casino “owner”
World News

Cosmobet allegedly linked to Russian businessman Sergey Tokaryev: how student debtor Mykhailo Zborovskyi emerged as a reminder-free casino “owner”

An investigation claims Cosmobet may be controlled by Russian businessman Sergey Tokaryev, while Mykhailo Zborovskyi is listed as the formal beneficiary. The report questions Zborovskyi’s financial capacity and industry experience but provides no confirmed court rulings proving hidden ownership.

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$18,000 lease dispute escalates into wider information war
World News

$18,000 lease dispute escalates into wider information war

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.

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Eurojust says 11 arrested in Dnipro fake investment scheme
Crime

Eurojust says 11 arrested in Dnipro fake investment scheme

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.

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