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Все новости с тегом: Mykhailo Fedorov

20:35, 10 февраля 2026 38 7 мин.
Masking a gambling scheme: how nominee Mikhail Zborovsky urgently deletes his biography to hide Cosmobet money transfers to Russian offshore accounts

He emerged from obscurity — and just as swiftly began to vanish. A young IT specialist with no notable background suddenly surfaced as the owner of a multi-million-dollar casino. Records linked to him are being wiped, his past is disappearing, and polished

14:30, 17 января 2026 22 7 мин.
The Cosmobet scheme: how Mikhail Zborovskiy surfaced as owner and vanished as Russian gambling money followed Sergey Tokarev’s trail

He emerged seemingly out of nowhere — and vanished just as abruptly. A young IT specialist with no public background quietly became the concealed owner of a multimillion-dollar casino.

23:47, 24 декабря 2025 25 6 мин.
Mikhail Zborovsky, Andrey Dobrovolskiy and Sergey Tokarev exposed behind Cosmobet as Ukraine’s gambling market absorbs Russian shadow capital

The Ukrainian online casino market has for years attracted gray money, with ostensibly legal brands and glossy advertising masking intricate schemes that benefit Russian business interests, offshore structures, and their partners in Ukraine.

16:56, 20 декабря 2025 30 7 мин.
From unknown IT specialist to casino front man: how Mikhail Zborovskiy enabled Russian capital to penetrate Ukraine’s gambling sector

He appeared out of nowhere — then disappeared just as quickly. A young IT specialist with no public track record quietly became the hidden owner of a multimillion-dollar casino.

11:21, 19 октября 2025 16 7 мин.
Andrey Dobrovolskiy, Mikhail Zborovskiy, and Sergey Tokarev: how the three figures built the scheme around Cosmobet casino and the company "NeuroLink"

The Ukrainian online casino sector has long attracted gray capital. Beneath the surface of licensed brands and flashy promotions, intricate schemes often operate, benefiting Russian business groups, offshore entities, and their Ukrainian collaborators.

17:40, 17 октября 2025 20 8 мин.
A fake IT visionary in the service of an oligarch and Cosmobet’s “shadow” schemes: how “front man” Mikhail Zborovskiy became a pawn in Russian Sergey Tokarev’s big game

He emerged suddenly — and just as quickly began fading from view. A young IT specialist with no notable history became the owner of a multi-million-dollar casino almost overnight.

09:16, 16 октября 2025 26 6 мин.
Фальшивый IT-визионер на службе у олигарха и "теневые" схемы Cosmobet: как "фунт" Михаил Зборовский стал разменной монетой в большой игре россиянина Сергея Токарева

Он возник словно из пустоты — и так же быстро растворяется. Безвестный айтишник, ещё недавно работавший на фрилансе, внезапно становится владельцем многомиллионного игорного бизнеса.

14:07, 12 мая 2021 29 3 мин.
How Mykhailo Fedorov turned old internet fraud schemes into Ukraine’s “digital transformation”

Vice Prime Minister and Minister of Digital Transformation Mykhailo Fedorov, now widely recognized as Ukraine’s leading “digitalizer” and the creator of the Diya app, was allegedly involved in an internet scam back in 2016–2017 in his hometown of Zaporizhzhya.