Ukrainian law enforcement has uncovered a network of illegal online casinos operating under the brands Dragons Gold, Slotoland, and Rino. Over nearly four years, these operations processed more than $141 million through accounts and cryptocurrency wallets, according to the investigation.
The organized group behind this scheme consisted of five individuals, one of whom is a practicing lawyer, as reported by the Prosecutor General Ruslan Kravchenko.
Investigators revealed that over $58 million was deposited into accounts associated with the casinos, while more than 1.84 million USDT was transferred to linked cryptocurrency wallets. Authorities conducted 10 searches, and five individuals have been notified of their suspicion in organizing illegal gambling activities. The main organizer has been placed in custody with the possibility of posting bail set at $111,000.