{"id":216045,"date":"2026-04-24T12:32:00","date_gmt":"2026-04-24T09:32:00","guid":{"rendered":"https:\/\/golossokal.com.ua\/?p=216045"},"modified":"2026-04-24T12:32:00","modified_gmt":"2026-04-24T09:32:00","slug":"merezhu-nelehalnykh-onlayn-kazyno-vykryly-v-ukraini","status":"publish","type":"post","link":"https:\/\/golossokal.com.ua\/en\/podii\/merezhu-nelehalnykh-onlayn-kazyno-vykryly-v-ukraini.html","title":{"rendered":"Illegal Online Casino Network Uncovered in Ukraine"},"content":{"rendered":"<p><\/p>\n<p>A large-scale network of <strong>illegal online casinos<\/strong> has been uncovered in Ukraine, organised by two Russian citizens and a Ukrainian citizen. Seven more Ukrainians were involved in the operation. Through controlled IT companies, they managed at least five gambling websites. Some of these sites previously operated legally, but after their licences were revoked, the organisers created new sites with the same names.<\/p>\n<p>Financial transactions were conducted in cryptocurrency, particularly in stablecoins (USDT). Players transferred funds to the organisers&#8217; crypto wallets. To legalise the profits, the money was accumulated in an enterprise&#8217;s accounts in Estonia and then transferred to controlled offshore companies. In this way, assets worth over <strong>5 billion hryvnias<\/strong> were laundered.<\/p>\n<p>All participants in the scheme have been charged with crimes as part of an organised group and illegal gambling activities. The three organisers have additionally been charged with money laundering. Two Russian citizens have been notified of suspicion in absentia, while the Ukrainian citizen has been notified in person. The whereabouts of the other participants are being established.<\/p>\n<p>The scheme was uncovered thanks to the joint efforts of prosecutors from the Office of the Prosecutor General, the Bureau of Economic Security, and the Security Service of Ukraine. Unlicensed online casinos represent shadow billions that bypass the state and taxes.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u0412 \u0423\u043a\u0440\u0430\u0457\u043d\u0456 \u0432\u0438\u043a\u0440\u0438\u043b\u0438 \u043c\u0435\u0440\u0435\u0436\u0443 \u043d\u0435\u043b\u0435\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u043e\u043d\u043b\u0430\u0439\u043d-\u043a\u0430\u0437\u0438\u043d\u043e \u0437 \u043e\u0431\u043e\u0440\u043e\u0442\u043e\u043c \u0443 5 \u043c\u0456\u043b\u044c\u044f\u0440\u0434\u0456\u0432 \u0433\u0440\u0438\u0432\u0435\u043d\u044c, \u043e\u0440\u0433\u0430\u043d\u0456\u0437\u043e\u0432\u0430\u043d\u0443 \u0433\u0440\u043e\u043c\u0430\u0434\u044f\u043d\u0430\u043c\u0438 \u0440\u0444 \u0442\u0430 \u0423\u043a\u0440\u0430\u0457\u043d\u0438.<\/p>\n","protected":false},"author":1,"featured_media":216044,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[4417,544,4415,4416,713],"class_list":["post-216045","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-podii","tag-vidmyvannia-koshtiv","tag-kryptovaliuta","tag-nelehalni-kazyno","tag-onlayn-kazyno","tag-prokuratura"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Illegal Online Casino Network Uncovered in Ukraine - Sokal Voice - news about Sokal, Sheptytskyi<\/title>\n<meta name=\"description\" content=\"\u0412 \u0423\u043a\u0440\u0430\u0457\u043d\u0456 \u0432\u0438\u043a\u0440\u0438\u043b\u0438 \u043c\u0435\u0440\u0435\u0436\u0443 \u043d\u0435\u043b\u0435\u0433\u0430\u043b\u044c\u043d\u0438\u0445 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