Levkovich Marina Volodymyrivna

Crypto scheme worth $1 billion

Marina Levkovich (also known under the surname Ginzburg) is a former CEO and top manager of Favbet, who became the focus of a major international investigation in 2026.

At the beginning of 2026, the Kazakhstan Financial Monitoring Agency announced an international search for Marina Levkovich and her associate, US citizen Dmytro Druzhynskyi.

According to the investigation, they coordinated financial channels for the well-known gambling brands Pin-Up and Pinco through special payment aggregators (including the company "Bonami," services Gold Pay, Cyber Pay / Pinnacle Financial Solutions).

Money laundering and escape

Funds from players of illegal online casinos were accumulated in transit accounts, then converted into cryptocurrency to conceal their origin and removed from the region. The Kazakhstan court issued a sanction for a warrant in absentia, and an extradition procedure was initiated against Marina Levkovich. Law enforcement conducted over 70 searches at offices of related financial entities.