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Na Rússia,1xBet foi objeto de investigações criminais depois de ter feito muitos milhões de operações ilegais de jogo entre 2014 e 2014.
2024 2024. No processo judicial, o gerente de um ramo local de 1xBet foi condenado. 1 xBET fundadores Semiokhin, Karshkov e Kazorin também foram suspeitos neste
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Photo: InformNapalm Several Russian bookmakers operate in Ukraine and collect the bettors' data for recruiting agents. This is stated in the new 🛡 OSINT investigation by the InformNapalm volunteer community, Detector Media reports. The ban on "Your Betting Company" LLC, which operated in Ukraine 🛡 under the brand of the Russian bookmaker 1XBet, did not protect Ukrainians from the aggressor's attempts to gain access to 🛡 their personal data. After all, a large network of 1XBet-related bookmakers, who also have access to confidential information, is being 🛡 developed in Ukraine. "We analyzed the companies and brands that have received or are preparing to receive licenses for bookmaking activities 🛡 in Ukraine, and found that at least four others are part of the 1XBet network in Ukraine," reported the volunteer 🛡 community specializing in open source investigations. Namely, these are Melbet and Pointloto (POINTLOTO LLC, which has already received a Ukrainian license 🛡 to organize gambling games on the Internet), FanSport (Play Fun Investment LLC, also has a license to organize and conduct 🛡 gambling games on the Internet) and BetWinner (not yet licensed). "A simple fact should be obvious to both the SBU and 🛡 the NSDC: sensitive data on gamblers is extremely valuable information for the enemy's intelligence service, who will use this information 🛡 to recruit agents in Ukraine," InformNapalm emphasized. The volunteer community believes that thwarting the development of the Russian network is only 🛡 possible by imposing sanctions against the owners of 1XBet and Ukrainian bookmaking brands and websites ultimately associated with them. On March 🛡 30, 2024, amidst the war, the Commission for the Regulation of Gambling and Lotteries issued two licenses – for bookmaking 🛡 activities and online casino activities to "Your Betting Company," which applied for work in Ukraine under the Russian brand 1xBet. 🛡 Officially, "Your Betting Company" is registered in Ukraine, but an OSINT investigation by the volunteer community InformNapalm has proved the 🛡 company's close ties with Russia. As IMI reported, international intelligence community InformNapalm presented an interactive database of Russian units involved in 🛡 the full-scale invasion of Ukraine. The database is an extension of the Russian Aggression database, which contains data on the 🛡 Russian military who took part in the hybrid aggression against Ukraine in 2014–2024.
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