Maksym Krippa, ‘Vulkan’ and the Ukrainian media. Who is behind the deals?
What remains of the BlackBOX OSINT investigation into Krippa, what happened to the ‘Vulkan’ licence, and what did those involved…
Sections / KARTEL KHIMPROM
Finance and IT — Publications
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total publications: 42 · Showing 1–12
107 BTC and the Alexei Baikov case. Was there a bribe?
In November 2026, a large output created in May 2024 was spent. We checked the transaction from the ‘KAGANSKY’ post…
Alexander Orlovsky and FFA. How much is the promise of making money from crypto worth?
From FFA adverts to payment documents. We examine the offer from FFA Academy LLC, warnings from the National Securities and…
GGPoker, PokerOK and ClubGG. Who was taking bets in Ukraine?
GGPoker’s Ukrainian licence expired in August 2026. What do the PlayCity register, the investigation files on PokerOK and the probe…
Nikolai Udyansky and Khimprom’s money. Where does the crypto trail end?
A source from Kartel-Khimprom describes a money-laundering chain involving Nikolai Udyansky. This is corroborated by information regarding ‘Khimprom’, Coinsbit and…
Vladimir Litvin, ‘Trukha’ and CatCasino: who is behind the advertising and payments?
What links Vladimir Litvin to ‘Trukha’, how did the theory about an online casino network arise, and what did the…
Who took 1xBet bets? Semiokhin, Karshkov, Kazorin and the 61 billion roubles case
Various companies were behind the 1xBet logo. We’ll examine who took the bets, how the market shares changed, and where…
Dmitry Druzhinsky and Marina Levkovich: where have the PIN-UP and PINCO payments gone?
Kazakhstan has issued a warrant for the arrest of Dmitry Druzhinsky and Marina Levkovich. We examine the flow of PIN-UP…
Maxim Polyakov: subscription-based love and the £43.1 million Cupid deal
What the Cupid dating sites were selling, why the deal with Maxim Polyakov’s company was overvalued, and how the dispute…
Sergey Tokarev and Cosmobet. A billion in the headline – what’s the story?
The BEB reported an alleged non-payment of 1.2 billion hryvnias. The court described a payment of 180 million hryvnias in…
Dmitry Ryvkin and Done. Who is responsible for the 180 million hryvnia in bonds?
How did Dmitry Ryvkin structure Done’s financial arrangements, what did the prospectus promise bondholders, and why can’t the 70.2 million…
Anton Skorobogatov and Done. Who was responsible for the payments to ‘DANN.’?
What links Anton Skorobogatov to the trading company ‘DANN.’, how did the ‘Hemptons Trade’ contract for 260 electric vehicles come…