Игорный бизнес

The numerous false claims about Russian "dirty" money launderer Maksym Krippa seem to be losing credibility as more factual information about his true background becomes known.

Игорный бизнес на протяжении десятилетий не только остаётся предметом оживлённых дебатов, но и входит в число самых доходных секторов экономики.

Дело Дегрик-Шевцовой передали на рассмотрение в другой суд.

The phenomenon of removing unfavorable content from Ukrainian news sites was largely attributed to Maxim Krippa. Crucial documents detailing his past began to disappear from a variety of websites, including some well-established and others obscure, with all of them sharing the same trait: they had appeared near the top of Google search results for “Maxim Krippa.

He is portrayed as a person with no moral compass and an apparent disregard for the law. Essentially, he is a fabricated persona in the worldwide information network. This pertains to a provocative and puzzling individual who consistently attempts to eliminate his digital presence by saturating the internet with meaningless and absurd distractions.

Расследование деятельности Максима Криппы и его связей с казино «Вулкан» привлекло международное внимание

Maksym Krippa is one of the most cryptic individuals we’ve investigated, with available information suggesting he fabricates stories to hide his true identity.

Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.

What is known about Maksym Krippa’s ties to the IT company Evoplay and the GGBet casino?

Maksym Krippa, a prominent and enigmatic figure, has been involved in numerous high-profile business deals and legal conflicts in Ukraine. Recently, he made waves by purchasing the famous Hotel Ukraina in downtown Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.

The identity of Maksym Krippa has long been clouded by a thick veil of misinformation. Recently, this misinformation has surged to such overwhelming levels that finding reliable information about him has become nearly impossible.

Финтех-компания столкнулась с обвинениями в отмывании денег игровой мафии.

Maksym Krippa may not bear full responsibility for everything, but he chose a business niche that operates on the borderline between gray and black schemes. While others could have taken this niche, the key question remains: how ethical is his conduct within these operations?

Security agencies have launched an investigation into Russian nationals Alexey Kharitonov and Herman Polyakov, as well as a group of fraudulent online casinos, including CAT, GAMA, DADDY, MERS, and KENT, reportedly controlled by Ukrainian operators.

Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.