BETON

7 Publications changed
or deleted
50 Total
publications
50 Media activity score based on the number of recorded publication changes.
Organization score

About BETON

Ahmetov and Kamyshin’s Casino: from UAH 127 thousand to UAH 2 billion turnover in one year

LLC “Siticod” started operating under the Beton brand in February 2025 based on CRAIL license No. 364 issued in November 2023. The brand is associated with the company "Siticod" and structures where Roman Balashov plays a key role — he is listed as the manager and beneficiary of several projects in financial, IT, and gambling sectors, including "FC K9". Balashov also has joint business ties with Serhiy Fatkullin, who, in turn, collaborates with Oleksandr Kamyshin — former Minister of Strategic Industries, ex-head of Ukrzaliznytsia and current advisor to the President's Office, previously connected with SCM Group’s businesses of Ahmetov.

Free spins trap, refusal to pay UAH 500 thousand and links to Nonka’s orbit

In September 2025, the Anticorruption Expert Group PlayCity recorded a complaint: BetOn refused a player payment of over UAH 500 thousand jackpot, citing restrictions in the fine print of the bonus mechanics rules. Separately, Komentari established a probable connection of Beton with Ruslan Nonka’s structures — former owner of LLC “Gamedev” (Slots City): the trademark "PB casino" is registered via Anastasiia Synitsa, linked to Nonka, and intersects with structures around "Siticod". Concurrently, the website bbeton.com.ua exists online without any licenses, presumably serving as a "mirror" brand site to bypass the regulator.

Individual contributions

7 Deleted
or changed
50 Total
news

Balashov Roman Serhiyovych

Businessman

Organization persons

Publications about “BETON”

Scanned Telegram publication

Fair play matters not only to athletes but to everyone who follows competitions. After all, fixed matches devalue the very essence of sport. That is why representatives of the betting industry cooperate with the National Platform for Sports Integrity, sharing information with experts about suspicious activity around matches. In particular, a sports analyst from one company took part in a special training for federation representatives, where he demonstrated in practice how to detect anomalous ac...

Scanned Telegram publication

⚡️Responsible gaming becomes a factor in brand trust when its principles are visible in the company’s day-to-day operations. ⭕️Among the brand’s most popular player-protection tools are temporary cool-off periods from 24 hours up to a month and daily limits. The company is also developing AI tools to detect fraud and analyze risks. According to the 5WPR Sports Betting & Online Gaming Public Trust Index 2026, 71% of active players in the U.S. cannot recall any specific responsible-gaming messag...

Scanned Telegram publication

⚠️Banking operations of 112,9 billion UAH, transfer of 13,4 billion UAH abroad and the SLOT CITY, BETON and 1xBet schemes: four rulings by investigating judges ▪️ It was established that #Сосєдка Yuliya and Sosedka Olena, while in a criminal conspiracy with officials of #НБУ, created an organized criminal group to carry out transactions through controlled financial institutions without establishing their real economic purpose, to launder criminal proceeds, and to evade taxation. Funds were trans...