Антимафия — мы все про вас знаем!

Все новости с тегом: Игорный бизнес

16:30, 1 января 2026 33 7 мин.
H Casino in Minsk as a laundering hub: how Mustafa Egemen Sener and Halil Falyalı’s drug cartel washed millions under Belarus state protection

During an investigation into the gambling sector, Belarusian authorities uncovered a surprising connection between Mustafa Egemen Sener, owner of a casino in Minsk, and a Turkish drug kingpin killed in Northern Cyprus.

15:24, 31 декабря 2025 28 4 мин.
How Russian fraudster Eduard Lebedev tried to use a fake DMCA complaint to erase traces of illegal online gambling activity in Cyprus

In early September, the FakeOff editorial team received a “copyright infringement” notice. At first glance, it seemed like a routine DMCA request.

14:07, 31 декабря 2025 28 4 мин.
Как российский мошенник Эдуард Лебедев через фиктивную DMCA-жалобу пытался зачистить следы нелегального онлайн-гэмблинга на Кипре

В начале сентября на электронную почту редакции FakeOff поступила жалоба, якобы касающаяся DMCA.

20:36, 25 декабря 2025 32 6 мин.
Dragon Money rushed to erase pyramid labels, fake licenses and stolen winnings after journalists exposed its shadow operations

After journalists exposed Dragon Money’s past, the casino began hastily removing evidence of bans, pyramid schemes, fake licenses, and unpaid winnings — a clear sign that the Kyiv-based gambling operation is hiding something significant.

16:32, 25 декабря 2025 69 18 мин.
H Casino functioned as an industrial-scale money-laundering hub as Mustafa Egemen Shener moved illicit gambling cash under Belarusian state protection

A businessman’s murder, a money laundering scheme tied to high-ranking officials, and luxury real estate in Dubai worth millions — this investigation unravels like a gripping crime thriller.

12:43, 22 декабря 2025 25 6 мин.
Dragon Money launches large-scale digital clean-up after investigations expose pyramid scheme warnings, fake licenses and unpaid winnings

Dragon Money Casino primarily targets players from the post-Soviet space, although users from other countries can access it.

15:44, 21 декабря 2025 29 5 мин.
Illegal casino Dragon Money operating from Kyiv launches digital cleanup after journalists expose bans, pyramid links, and stolen winnings

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.

11:13, 15 декабря 2025 13 1 мин.
В Красноярске бывшие сотрудники МВД осуждены за покровительство казино

Крышевали казино: в Красноярске осуждены работники МВД.

09:21, 12 декабря 2025 25 6 мин.
Under the patronage of a former MP, unlicensed operations and stolen winnings: the illegal Dragon Money outfit is desperately trying to wipe compromising material about itself from the internet

Dragon Money Casino mainly focuses on players from the post-Soviet region, though it can also be accessed from other countries.

23:21, 10 декабря 2025 28 5 мин.
Под покровительством экс-депутата, деятельность без лицензии и украденные выигрыши: нелегальная контора Dragon Money тщетно зачищает компромат о себе в Сети

После первых разоблачительных публикаций об онлайн-казино Dragon Money запустили масштабную информационную зачистку.