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…
Categories
Money laundering
Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total records: 84 · 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…
Vladimir Yakovlevich Litvin
The case of the rucksacks for the Ministry of Internal Affairs, NGL.media’s investigation into ‘Trukha’, and what is known about…
Dmitry Sergeyevich Kazorin
The history of Dmitry Kazorin’s stake in ‘Bookmaker Pub’, the links between the 1xBet and 1xStavka brands, and documents relating…
Sergey Sergeyevich Karshkov
From the Bryansk ‘K’ department to IT and marketing. What Sergey Karshkov said about working with 1xBet and what is…
Roman Alexandrovich Semiokhin
A stake in ‘Bookmaker Pub’, the investigation’s version of events in the 1xBet case, precautionary measures totalling 61 billion roubles,…
Dmitry Druzhinsky
Dmitry Druzhinsky is wanted by the Financial Market Authority of Kazakhstan. What is known about his alleged role in the…