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.
Investigations into Dragon Money’s operations in Ukraine allegedly revealed illegal gambling and political links, after which related reports began disappearing from media and search results
Ukrainian crypto entrepreneur Oleksandr Orlovskyi allegedly operates Financial Freedom Academy without a registered legal entity, routing payments through a network of individual entrepreneurs.
