An unmatched unique procedure is conducted in Ukraine. SSU's cyber experts captured the team of bad guys that moved the funds from the gambling website to Russia. Inning accordance with SSU, the bad guys that have been captured are the residents of both Ukraine and Russia.

 

 

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The procedure is recorded and obstructed by the authorities, which allowed the liquidation of the unlawful online casino. Throughout the procedure, about 3 billion in hryvnia equivalent is offered to money the Russian Federation.

The team of assailants was led by Russians, that were on top of the ordered management framework. The entire group consisted of 10 individuals, 5 Ukrainian residents and 5 Russians.

Looking for workplaces and solution workers belonged of the responsibilities of Ukrainians. They were also accountable of the computer system equipment and advertising support, and for licensing customers as well. Ukrainian residents were also in charge of resettlements and establishing the necessary facilities for the procedures.

The payment deals have been tracked down, and the outcomes have revealed that almost 3 billion UAH were withdrawn from the Ukraine area to the Russians. Crypto transfers have been used to move the funds.

The Security Solution of Ukraine workers have obstructed the internet sources connected to the procedure. They also forbid bad guys from accessing the payment system.

The cyber division of the SSU specified in the record: "The criminals had a ordered management upright goinged by Russians."

What we have no idea is which online casino the entire procedure is kept in.

Russian companies to be banned from Ukraine:

In very early September, Ukraine's nationwide gambling and lotteries regulatory authority, KRAIL, announced that 1xBet, a widely known Russian driver, shed its license and obtained banned from functioning on the area of Ukraine. The driver obtained the license very recently, particularly in April 2022 - when the Russian Federation started its intrusion of Ukraine.