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ШО, АЗАРТНИЙ?

Telegram channel ШО, АЗАРТНИЙ? monitored by Ministry of News.

6 Posts changed
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308 Total
posts
100 Share of deleted and edited publications among all recorded posts from this channel.
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About ШО, АЗАРТНИЙ?

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ШО, АЗАРТНИЙ? publications

Scanned Telegram publication

The Croatian trace of FAVBET: how Matyukha lost the international business while the Ukrainian direction grew by thousands of times 🔹New internal documents that have become publicly available allow a fresh look at FAVBET’s business structure and Andriy Matyukha’s role in it. 🔹According to the documents, as early as December 2021, Matyukha transferred all shares of the Cyprus/Curaçao company Favorit United, through which the international site favbet.com operated, to his long-time Croatian part...
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Kalshi asked for permission to trade prediction contracts with leverage 🔹The American prediction exchange Kalshi submitted an application to the U.S. Commodity Futures Trading Commission seeking permission to use borrowed funds when trading prediction contracts. Currently, such contracts on regulated U.S. exchanges must be fully collateralized. 🔹The application was filed by Kalshi Klear, the company’s internal clearing structure. The firm believes that leverage could make longer-dated predicti...
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Regulator checks in Curaçao found problems at casinos, but still recommended keeping licenses 🔹Hacker Lilit Wittmann published an investigation into the work of the Curaçao gambling regulator. According to her, over nine months she had access to the CGA’s internal system, where she reviewed operators’ applications, inspection results, and staff correspondence. The documents show that inspectors were aware of the legal risks of certain casinos operating in specific countries, but did not always...
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Turkey detained 31 participant in a drop scheme: $225,6 million passed through their accounts 🔹In seven Turkish cities, law enforcement carried out an operation against an organization that, according to the investigation, facilitated payments to illegal iGaming platforms. 🔹In total, the investigation identified 40 suspects whose bank accounts handled suspicious cash flows amounting to 11,3 billion lira ($225,6 million). 🔹A total of 31 people were detained. According to the investigation, the...
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In Germany, a court is considering the possibility of reclaiming losses from unlicensed online casinos for a period of up to 10 years 🔹The Federal Court of Justice of Germany held hearings in two cases on recovering funds from operators without a German license. The decision could affect a large number of similar lawsuits. 🔹According to lawyer István Kocron, who attended the hearing, the court is preliminarily allowing the recovery of losses for 10 years. In one of the cases, a player is seeki...
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Polymarket is trying to obtain financial, not gambling, regulation in Europe 🔹Polymarket is negotiating with European and British regulators to have its prediction markets classified as financial instruments. In that case, the platform would be subject to financial market rules, including the MiFID directive, rather than national gambling laws. 🔹Company representatives have already met with ESMA, the European Commission, and the UK FCA in London, Brussels, and individual EU countries. This is...
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The father of Canadian national team captain Alphonso Davies was used illegally in AI casino advertising 🔹An Instagram clip circulated in which AI was used to depict an alleged arrest of the footballer’s father after the discovery of a stash containing millions of dollars. According to the storyline, the money was supposedly won at a casino, after which a digital copy of Davies’s father urges viewers to play on that same platform. 🔹The ad also used a digital likeness of rapper Drake. The clip...
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Двоє з десяти військових регулярно грають на гроші, заявив військовий психолог 🔹Таку оцінку на основі власних спостережень озвучив начальник психологічної служби 53-ї ОМБр Владислав Жевжик. За його словами, приблизно у половини військових, які регулярно грають, уже сформувалася стійка залежність. 🔹Залежні військові часто чекають грошового забезпечення, щоб погасити старі борги, після чого знову позичають кошти та роблять ставки. За словами Жевжика, суми боргів можуть сягати сотень тисяч гривен...
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A court in Brazil dismissed Spribe’s claims against Betnacional over a competing “aviator” game 🔹 The Pernambuco state court did not grant Spribe’s claims against NSX, associated with the bookmaker Betnacional. The court found no violations of trademark rights, copyrights, or unfair competition by the operator. 🔹 In April Spribe obtained a temporary injunction banning Betnacional from using the name Aviator and related branding elements. The operator previously offered Spribe’s game, and later...
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“The End of Brazilian Football”: Clubs Rally to Defend Their Betting Sponsors 🔹 Major Brazilian clubs, including Flamengo, Atlético Mineiro and Grêmio, as well as the football federations of the states of São Paulo and Rio de Janeiro, have spoken out against strict limits on the legal gambling market. In a joint manifesto titled “The End of Brazilian Football,” they warned of the consequences of a possible loss of funding from gambling companies. 🔹The clubs note that operators’ funds have beco...