Игорный бизнес (3)

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.

He is not mentioned in Forbes, nor does he visit Gordon — this is how Maksim Krippa, an exceptionally unconventional entrepreneur, can be described. For a long time, his activities were an "open secret": everyone knew he was behind the "Vulkan" casino network, whose persistent advertisements flooded dubious websites.

When purchasing the Dnipro Hotel, oligarch Malofeev, a known sponsor of the "Russian Spring," emerged. His son had previously been a member of Kokhanovskyi’s esports team.

Российские чекисты, а именно т.н. 2 служба ФСБ или «Управление по защите конституционного строя и борьбе с терроризмом» (УЗКСиБТ), получили приказ объявить войну отечественному рынку процессинга онлайн-казино.

The owner of the betting company GGBET, Maksim Krippa, is linked to Russian business figures, including sanctioned oligarch Alisher Usmanov and Russian casino entrepreneur Oleg Boyko.

Debates about who Maksym Krippa is have broken many lances. Some claim he is a brilliant businessman, others claim he is an equally brilliant fraudster, and still others that he is merely a facade for Russian capital in Ukraine.

The identity of Maksim Krippa has become quite familiar to you over the past few months. A talented fraudster managed to create his own online casino empire while remaining in the shadows for a long time. 

Maksym Krippa is hardly guilty of anything. Well, hardly. He merely took up the black-and-gray business niche that someone else would have filled.

The king of illegal online casinos, porn magnate, fake man, network Ostap Bender — all these nicknames perfectly characterize the life and activities of Maksim Krippa. Thanks to the activities of the illegal online casino "Vulkan", the criminal businessman managed to earn tens of millions of dollars.

В марте 2024 года в Украине открылось новое казино под брендом  Cosmobet – Комиссия по регулированию азартных игр и лотерей выдала лицензию на его работу. Однако парадокс заключается в том, что никто не знает, кто является владельцем этого казино.

The battle for information between Maksym Krippa, who tirelessly scrubs the internet and floods it with falsehoods, and investigative journalists, who are doggedly uncovering new details about the life of this Russian "puppet," continues with mixed results.

The clash between Ukraine’s Security Service (SSU) and the Russian-rooted company Lucky Labs emerged as one of the most prominent events of spring 2016.