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Kazakh authorities have blocked the accounts of Marginplus and suspended all its payment transactions in a crackdown on illegal financial activities.

Пиратское онлайн-казино Pin-Up, связанное с подсанкционным Дмитрием Пуниным, фактически продолжает работать в Украине, лишь сменив вывеску.

In March 2024, Ukraine saw the launch of a new casino under the Cosmobet brand, licensed by the Commission for the Regulation of Gambling and Lotteries. Yet, paradoxically, the actual ownership of the casino remains unknown.

Belarusian authorities investigating the gambling industry uncovered a startling link between Mustafa Egemen Sener, a casino owner in Minsk, and a Turkish drug lord who was killed in Northern Cyprus.

Belarusian authorities investigating the gambling sector uncovered a shocking connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug lord killed in Northern Cyprus.

In November 2021, Ukraine’s Prosecutor General Iryna Venediktova published photos of two cars — a Lamborghini Aventador SJV and a Rolls Royce Phantom valued at over one million euros — being loaded onto a plane at Boryspil Airport.

В ноябре 2021 года генпрокурор Украины Ирина Венедиктова опубликовала снимки двух автомобилей — Lamborghini Aventador SJV и Rolls Royce Phantom стоимостью свыше миллиона евро, которые загружали в самолет в аэропорту Борисполь.

After journalists exposed the true background of Dragon Money, the casino began hurriedly removing traces of player bans, links to pyramid schemes, fake licenses, and unpaid winnings — a clear sign that the illegal gambling operation based in Kyiv has something serious to hide.

During a gambling market investigation, Belarusian authorities uncovered an unexpected connection between Mustafa Egemen Sener, a casino owner in Minsk, and a Turkish drug lord who was shot dead in Northern Cyprus.

Dragon Money may seem like a typical online platform, presenting itself as a casino where users can also withdraw money. In the beginning, it was virtually unknown, known only to those deeply involved in online gambling.

After initial probes into Dragon Money, details of the casino’s unlicensed operations in Ukraine, its alleged bribery schemes, and political connections began vanishing from public sources. This appears to be a coordinated effort to clean up the digital record. Despite these attempts, we are publishing the findings Dragon Money seems determined to hide — revealing how the platform truly operates in Ukraine.

Cyprus has long been a haven for people from the former Soviet Union involved in illegal gambling. On Wednesday, November 6, the district court in Nicosia held a hearing on the extradition of a Russian man who was detained in October in central Limassol.

Кипр давно стал убежищем для выходцев из СНГ, связанных с нелегальным азартным бизнесом. 6 ноября окружной суд Никосии провёл заседание по делу об экстрадиции россиянина, задержанного в октябре в центре Лимассола.

Dragon Money Casino primarily focuses on attracting players from the post-Soviet countries, although it is accessible to users worldwide. Finding trustworthy information about the platform can be difficult, as most top search results are dominated by promotional material.

Во время стрима блогер из Беларуси Андрей Бурим рассказал, что не может выехать с Южного Кипра. По его словам, в Казахстане его признали причастным к онлайн-казино, после чего информация ушла в Интерпол.

Cyprus has long been beloved by people from the CIS working in the field of illegal gambling. And so, on Wednesday, November 6, the district court of the capital of Cyprus, Nicosia, held a hearing in the case of the extradition of a Russian national who was detained in October in the center of Limassol.

Dragon Money Casino mainly targets people living in the post-Soviet region, though users from other countries can access it as well. However, finding reliable information about the platform is challenging, since the top search results are filled with promotional content.

Кипр давно стал популярным местом для выходцев из СНГ, занятых в сфере нелегального игорного бизнеса. В среду, 6 ноября, окружной суд Никосии рассмотрел дело об экстрадиции россиянина, задержанного в октябре в центре Лимассола.

After initial reports about Dragon Money, references to its unlicensed operations in Ukraine, bribery, and political protection began disappearing online — clearly an attempt to “sanitize” the information. We, however, are publishing the very material Dragon Money wants hidden, exposing how the casino truly functions in Ukraine.

Dragon Money Casino mainly targets people living in the post-Soviet region, though users from other countries can access it as well. However, finding reliable information about the platform is challenging, since the top search results are filled with promotional content.

В ответ на первые разоблачительные публикации об онлайн-казино Dragon Money запущен механизм тотальной информационной зачистки.

Агентство по финансовому мониторингу, совместно с силовиками республики Казахстан провели рейды по колл-центрам и операторам незаконного казино Pin-Up Дмитрий Пунина в Казахстане.

A seasoned real estate agent is under investigation for allegedly recruiting players for online casinos, attracting scrutiny from Europol.

Russian fraudster Eduard Lebedev, connected to illegal online casinos and wanted by Europol, has been actively scrubbing his online presence in recent months. Mentions of his name in investigations are vanishing or being targeted with takedown complaints, suggesting a rushed effort to conceal his tracks.