#Russian Federation

The Guardian

Ukraine look to Las Vegas as model for ousting Russians from gambling sector

Ukrainian officials seeking to oust Russian actors from its gambling industry are going to emulate the methods of the US authorities in the 1980s when they rooted out the Italian mob from the casinos of Las Vegas. Gambling was legalised in Ukraine after a 10-year ban shortly before the full-scale invasion in February 2022 and has since continued to…
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iGaming Business

Police bust four illegal gambling houses in Kyiv

Following a series of raids at the illegal gambling premises, detectives from the ESBU's territorial administration in Ukraine seized 120 items of computer equipment with an estimated market value of UAH1.5m (£32000/€37000/$40000). So far, the ESBU's pre-trial investigation found certain individuals linked to the operation organised gambling…
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Police bust four illegal gambling houses in Kyiv
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SSU Blocks Online Casino Used to Fund the Russians

An unprecedented special operation has been conducted in Ukraine. SSU's cyber specialists caught the group of criminals that transferred the funds from the gambling site to Russia. According to SSU, the criminals that have been caught are the citizens of both Ukraine and Russia. Russian and Ukrainian criminals: The operation has been documented and…
Finance
SSU Blocks Online Casino Used to Fund the Russians
odessa-journal.com

The SSU blocked a large-scale online casino that "transferred" almost UAH 3 billion to the Russian Federation

Cyber specialists of the SSU conducted an unprecedented special operation to document and block an organized criminal group created by citizens of the Russian Federation in Ukraine. As a result, it was possible to liquidate their illegal online casino, through which about 3 billion in hryvnia equivalent "went" to the Russian Federation. As…
Trust and Safety
The SSU blocked a large-scale online casino that "transferred" almost UAH 3 billion to the Russian Federation
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FATF raises concerns about gambling weaknesses in EU

The Financial Action Task Force (FATF), an international watchdog that observes AML and CFT breaches in countries across the world, has published a detailed report with the European Commission in which it detailed a number of "weak spots" that the gambling industry in the European Union must begin to address in order to ensure that its products and…
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The Game Roof

In what ways Russian people are engaged in gambling

Since the worldwide outbreak of the Covid virus in 2020, there has been a growing demand for online gaming across the world, especially in Russia. This can be observed in the wider context, the gaming industry is making slow but steady progress toward greater liberalization. Gambling was permitted in Russia before its admission into the Soviet…
Covid
In what ways Russian people are engaged in gambling
Daily Mail Online

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Lottery
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SBC News

New Duma bill to establish POC regime for Russian gambling transactions

Russia's state Duma has undertaken the first readings of bill (No. 1133991-7), which seeks to amend and strengthen federal laws on combating' illegal remote gambling operators'. The bill aims to establish a'definitive criteria' for Russian agencies to determine and prosecute remote gambling businesses deemed to be offering illegal services…
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New Duma bill to establish POC regime for Russian gambling transactions