Crypto billions and illegal gambling sites: ‘Russian’ 1xBet conquers the world from Curaçao

Eternal Russian gambling 1XBET operates around the world through a thousand websites as legal, example, and illegal. Shortly ago, po p-up paper was displayed, and in fact, the Netherlands was afraid of its own international reputation for these companies, as they worked on such a gambling license on the Island Island. Track 1XBET data and follow the money that outlines the size of the hidden gambling empire.

This memo is 1 minute

• Gambling 1XBET is considered to be one of the huge online casinos in the world. According to experts, one round of the company's sales attracts $ million.
• In addition to normal currency units, the company also supports gambling in cryptocurrency. To think about this scale, try to follow the money that investigates over 250 cryptocurrency portfolios that participated in more than 3 million transactions.
• Follow the Money Study revealed that the company (directly or indirectly) dominates the world's gambling websites. When the script is applied, there is a network that manages more than 1000 websites, and some of them are illegally targeted in countries with strong gambling regulations: European countries, the United States, Australia, etc.
• 1XBET is internationally operated by gambling licenses on the Island Island. Follow the Money Investigation indicates that this has caused concerns about the Netherlands and serious reputation damage due to the Netherlands's large gambling compassion.
• The company was integrated into the Ukrainian sanctions list to help the Russian Federation. Ukraine showed the Netherlands as 1XBET working.

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The fame of the kingdom (Netherlands) appears on the map. "The officials were not ashamed of the expression of the official memo addressed to the city secretary Raymond Nepers in connection with his own boss and the kingdom at the time. The memorandum is 1000 Internet casinos on Curaceau. Was written about.

Authorities (CDA) (CDA), one of the huge criminal and destructive moments on the online gambling division on the island. The online gambling division is not worried about the legality of its own actions in the target state.

According to the 2018 Kanspelautoriteit memo, "In the case of this specific Kuraseau export product (online gambling), the provider of this product is generally not compliant with the host country law or standards for particularly important licenses. That is similar. "

For example, this survey is at least in the Netherlands and 11 other European judicial wards (Belgium, Germany, Finland, France, Italy, Latvia, Ritvia, Norway, Czech Republic, the United Kingdom), and Fresh A Futanoon Wales of Australia, and Australia. It shows this situation in the jurisdiction ward. Similarly, the United States has "provided services" by Curacao, without complying with US and State federal laws and regulations. "

The above quote is from various documents obtained according to the use of the Open Government (or "Woo").

FC Barcelona

1XBET is the most popular among the sports betting and casino games providers operated by the Curusaw license. Experts have a billions of dollar sales and is considered the world's largest online casinos.

This means that one of the major points shared about Curassau's casino policy is in front of him. In addition, the company is popular around the world because it is difficult to relationships with regulatory authorities. Earlier, Follow The Money discovered that 1XBE T-related gambling websites are most frequently displayed on international regulatory authorities.

1XBET, like many other countries, is not approved in the Netherlands, but still see this title on Dutch television. This is because 1XBET has signed a charity agreement with Italian soccer league, Serie A, Spanish Liga Espanola, African Cup, FC Barcelona and Paris Sain t-Germain.

In this way, 1XBET has increased its brand awareness and gains trust, while operating in an untrained and illegal market.

On the back of the pretty partnership with the popular soccer club, there is a state in which it cannot be contained, an opaque state that cannot be easily seen or identified. To know more about the scope and work of 1XBET, Follow The Money spent time examining the company's data. These fingerprints have revealed hundreds of websites in Amsterdam and virtual wallets used to remittance of cryptocurrency of € 4 billion.

These routes were quantitative and different instructions to virtual wallets, which remitted 4 billion euros in Amsterdam and cryptocurrency. In 1xbet, you can still gamble with bitcoin.

Ukraine sanctions list

Gambling companies tend to talk about commitment to "responsible gambling", but 1XBET does not deal with data. Gambler of gambling addiction is the victim of violence, "says Curaceau's advocate, Roel Baekirk. I take into account the first person who lost the required amount of bitcoin of 1 million euros. "

A million euro bitcoin was lost. "

Bijkerk has tried to request a refund on behalf of the buyer group in the scam for 1XBET. Certainly, this request was not paid, not a few reactions. " During this time, he urgently requested the acquisition of the book maker 1XCORP, the 1XBET parent company in Curaca. This year, the disaster reached the top in the Dutch Supreme Court ruling.

However, as a typical example of the lack of gambling companies (and disappointed by Bijkerk), 1XBET continued to operate at the same address of Wilem Stud through another letterboxing company called Acom Latin America NV, and on the other hand. The player who has disappeared has not received one penny from 1XBET so far.

1XBET victims come from all over the world. From Argentina to the Russian Federation, the Netherlands, and African countries, "says Bijkerk.

Until recently, 1XBET has been operated in Ukraine and has actually developed into a scandal that President Zelenceky was directly involved. In Ukraine, some suspect that the Russian Federation may be profitable from gambling companies rooted in Japan.

Currently, Ukraine has added 1XBET and its culasa w-based companies to the sanctions list. In addition, it is the Netherlands, which is the current base of 1XBET, which is the current base of Ukraine, as the current base of 1XBET.

Curaçao gambling problems end up in the Netherlands

The situation of Curacaseau is unique, and gaming licenses are likely to be used internationally by online gambling companies, not the government, but by a handful of companies. There is no municipal director. Meanwhile, these companies have thousands of survivors to companies managed by the trust office of Curacaseau.

1XBET is also a unique permission from one of the "general licenses": Cyberluck. Follow The Money contacted Angelika Snell-Guttenberg, a Cyberluck CEO, but hasn't answered any questions at this time.

Curacao itself did not profit much from the story either. A document obtained by Follow the Money states: "It is unclear exactly how much revenue this sector generates, but what is clear is that almost all of this revenue does not go to the city's coffers and does not bring any benefit to Curacao society."

1xBet and its founders

Illegal downloads

1xBet is an expert at studying new markets. This means that public networks like Instagram do not pay much attention to hidden advertising of gambling companies.

In India, 1xBet increases its brand awareness by illegally offering Hollywood movies for racing. These movies are translated with subtitles and appear online with an integrated 1xBet logo.

In African countries such as Nigeria, Kenya, Zambia and Uganda, 1xBet is considered one of the sponsors who use popular and well-known pop stars to drive their fans to their personal gambling websites.

In 2019, a Sunday Times investigation linked 1xBet to casinos that gave away tickets to topless women, promoted illegal websites and even accepted bets on juvenile sports. As a result, major English clubs Chelsea, Liverpool and Tottenham Hotspur ended their partnerships with 1xBet. Trio holds personal dance festival in Cyprus

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In the Netherlands, gambling authorities fined 1xBet and its Curacao-based company 400. 000 euros in 2018 after it was discovered that the company had targeted Dutch gamblers through 83 different websites.

The three Russians who founded 1xBet, Lyubov Semiokhin, Sergey Kashkov and Dmitry Kazorin, are a family from Bryansk, about 370 kilometers west of the capital, but in fact all three live in Cyprus. Before entering Ukraine, the domestic authorities issued an international arrest warrant for them. However, the three It is not clear what relationship a person has with 1xBet in real time.

Founders in Cyprus

It is only clear that giant agents are flocking to them. Their new headquarters in Limassol, the megalopolis in the south of Cyprus, was built by them themselves, as Semyokhin told the Russian edition of Forbes in a rare interview in 2021. Trinity is also currently hosting the personal dance festival Beon1X in Cyprus, which this year will feature star DJs such as Maceo Plex, Black Coffee and Paul Kalkbrenner.

The gambling company manages personal gambling online entities under a limited number of brands. Other options, such as 1xstavka for the Russian market and 1xbit for crypto gambling, are clearly identifiable as shares of the 1x family. Also, there are more than 50 nets that seemingly have nothing to do with 1xbet, but they use different brands, have personal designs and are decorated with the names of other legal entities that do not have any business for 1xbet.

However, the software used by these websites gives the 1x network its accompaniment. Following the money, we created a script that had the opportunity to inspect whether certain files on the website were in the right space. Then we launched this script for each website included in the gambling company's dark list. If 1xbet logos or other marketing materials were found, the script tracked them.

More than a thousand sites in two hundred countries

Together, these networks control more than 1000 websites targeting more than 200 states. It is actually surprising for hosts that operate in territories regulated by relatively strong gambling authorities: European states, the United States and Australia. The official website of 1xbet, its counterpart, only allows gamblers from other parts of the world for registration.

Next to the Tesla dealer center in Amsterdam Zuidoost, not far from the Johan Cruyff Arena stadium, there is a warehouse with a huge sign that reads "Datacenter. com". This is the share of a huge hosting provider. Stein, an option for 1xbet. com (a site that redirects gambling portals such as 22bet, co-play, betwinner, etc. to 1xbet and brands them), uses an IP that can go to a server at the site in Amsterdam-Zuid.

This also applies to 1xbit. According to Money's analysis, this cryptocurrency wallet is in demand. I noticed that there were more than 250 cryptocurrencies using dedicated software to identify cryptocurrencies. These cryptocurrency digital wallets have been involved in more than 3 million transactions, a total of € 4 billion. Transactions were performed regularly in instances called mixers and backs. One of these mixers is a tornado cache, which was associated with funding to anonymize the ciphe r-monox origin.

Anonymous gambling with crypto coins

DataCenter. com states that they do not really understand whether their abilities are used for some crimes. The data center is regarded as a wholesale internet of the data center, explaining the neutral "Alexander Kadyshev for telecommunications carriers. The network is not included in our activities, so in principle, because it is not included in our activities. So we don't know about customer network activities.

The mystery is not only in the large network of the 1XBET website, but also in the company design. In the disclosed documents, it is not possible to find out who is regarded as the final beneficiary (UBO), which company is related to 1XBET, and where the funds are flowing.

However, the company's concept was identified because the domestic court's conclusion was to track funds in 2021. In the Russian Federation, 1XBET was subsequently subject to criminal investigations, as he earned a lot of millions in an illegal gambling business from 2014 to 2019. In the trial, the 1XBET district branch was found guilty.

Shadowy corporate structure

The founder of the 1XBET, Semyo Hin, Calshkov, and Casoline, remained suspected of this lesson. In an interview with Russian Forves, Semyo Hin did not admit the charges with Cyprus. According to his text, the suspicion amount was substantially reasonable and "no survey was conducted."

According to court documents and witness testimony, Kazorolin was the owner of 1XCORP N. V., a bankruptcy in Curacaaw. According to court, the company is also stated in a contract connecting the 1XBET and the International Payment System. Perhaps Kazolin has signed these contracts on behalf of the company in Curacaaw.

Another company that appears in the court's decision is Technifusion Limited, which organized illegal gambling games from Gibraltar and conducts banking activities with Valartis Bank in Liechtenstein. According to the decision, Techfusion 1xcorp was incorporated in Curacao, and the money passed through Techfusion's intermediation to companies in Cyprus and elsewhere, all of which belonged to Semekhin.

In the Hague ministry, officials have been racking their brains for years about what to do about "Curaçao-based companies" like 1xbet. According to documents obtained thanks to the Open Government Act, criminal cases were discussed as early as 2018, as was the possibility of cooperation with regulators in other countries to illegally close down working sites. As targets, names of gambling sites that had already been fined by the gambling sector, such as 1xbet, were mentioned.

But no action was taken. And for five years, no one could force Curacao to intervene, accept a more perfect law, or at least introduce some form of supervision. "Local authorities are reluctant to take action against online gaming providers that violate the laws and regulations of foreign jurisdictions," says a 2018 official memo with bureaucratic obstacles.

Untenable situation

On the other hand, the Curacao government claims to be aware of the seriousness of the situation. It even announced a "situation of insolvency" following the news that Curacao gambling companies were on the Ukrainian sanctions list. Xavier Silvania, the Minister of Finance of Curacao, announced that a new law is being drawn up.

It remains to be seen whether it will be effective. The island is an independent country of the Kingdom of the Netherlands and sets its own rules. Until now, it was the Netherlands, and countries around the world, that had to continue to deal with 1xbet.

Follow the Money asked Ronny de Meer, director of Capital Trust Company, head of Acom Latin America NV, the current 1xbet bookmaker, why he continues to keep 1xbet as a customer despite the violations. Meer responded, "What violations are you talking about?"

He ignored examples presented in the money trail, such as blacklists, criminal cases in Russia and fines for 1xbet in the Netherlands. He also ignored 1xbet from the Ukrainian sanctions list. According to Meya, this heating is done to keep online players out of countries where 1xbet does not have the right to operate.

However, on the 1XBET. com website, "The content of the website belongs to Acom Latin America N. V., and he is the same as 1XBET and Acom Latin America. "Assumption" is described. In fact, they are not the same. However, there is a case between Acom Lati n-america Sa and 1XBET based on a franchise agreement with the 1XBET owner.

1XBET himself also asked for comments about this background. The only answer from the company to our question list was that "all available information can be found on the site." < SPAN> However, the 1XBET. com website says, "The content of the website belongs to Acom Latin America N. V., and he is the same as 1XBET and Acom Latin America. He describes "wrong assumptions". In fact, they are not the same. However, there is a case between Acom Lati n-america Sa and 1XBET based on a franchise agreement with the 1XBET owner.

1XBET himself also asked for comments about this background. The only answer from the company to our question list was that "all available information can be found on the site." However, on the 1XBET. com website, "The content of the website belongs to Acom Latin America N. V., and he is the same as 1XBET and Acom Latin America. "Assumption" is described. In fact, they are not the same. However, there is a case between Acom Lati n-america Sa and 1XBET based on a franchise agreement with the 1XBET owner.

1XBET himself also asked for comments about this background. The only answer from the company to our question list was that "all available information can be found on the site."