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Грабежи Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
2224
Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
Ukraine’s gambling industry was initially oriented toward the Russian market. However, it is now facing ongoing turmoil, including revoked casino licenses and scandals linked to Russian oligarchs and intelligence services.
Грабежи FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
2367
FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
The Ukrainian gambling industry was initially aligned with the Russian market. Recent incidents—such as the revocation of casino licenses and controversies involving Russian intelligence agencies and oligarchs—are still developing.
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