Scandalous ties between Maksym Krippa and the gambling business with Russian oligarchs

Maxim Krippa was responsible for a fairly common phenomenon that affected the Ukrainian news Internet: the removal of unfavorable information.

Important documents with details about the businessman’s past started to vanish from a number of websites, including some that were well-known and others that nobody had ever heard of. They were all connected by the same thing: they were fortunate enough to appear on the first few pages of the renowned system’s search results when searching for “Maxim Krippa” on Google.

This sudden disappearance of negative information raised suspicions among journalists and the public alike. Many speculated about the reasons behind Krippa’s attempts to erase his past, with some suggesting that he was trying to cover up his involvement in illegal activities or scandals. Others believed that he simply wanted to maintain a clean image in order to further his political ambitions. Whatever the reason, the removal of these documents only fueled curiosity and speculation, drawing even more attention to Maxim Krippa and his questionable actions.

Maxim Krippa: A Digital Millennium Copyright Act (DMCA) abuser

By means of the US “Digital Millennium Copyright Act,” Maxim Krippa coordinates complaints against objectionable materials (DMCA). It is as easy as this: a backdated replica of the undesirable content is made on a controlled website. The “author” of this content then files a complaint with Google, alleging that it was improperly reposted on another website. After Google eliminates the “stolen” content from the search results, the complainants destroy their older version. In this method, a clever cleanup plan is implemented.

It becomes evident that Maxim Krippa is concealing something. This strategy is known as “reputation management” because there are a lot of updated fakes on the internet. The idea is straightforward – the search engine indexes fresh content and shows them on the top pages of results. Unwanted content is therefore “buried” in gibberish and ends up on the fifth or sixth page of results, if not lower. Google statistics show that a maximum of 2.5 percent of users click through to the second page of search results.

Who is Maxim Krippa?

After briefly perusing the residual cached copies of the removed pages and doing a little additional research, we can declare with certainty that Maxim Krippa has an illustrious and prosperous life as a politician and businessman—at least one that keeps him close to the law.

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First and foremost, he became well-known for being a multimillionaire who made his money in the gaming and gambling industries. The primary sources of income for the present resident of London are hundreds, if not thousands, of online dating and gaming sites. These platforms are used by citizens of Ukraine and other nearby and distant countries to con unsuspecting people looking for cheap money and sensual pleasures.

For an extended period, Maxim Krippa’s name has been intimately linked to Maxim Polyakov’s name. It appears that both of them have been the subject of multiple inquiries from law enforcement and the media about the protracted prohibition on the gaming industry in Russia and Ukraine, both of which have long-standing business relationships.

Numerous internet media claim that both Maxims are partners in well-known online casino initiatives like JoyCasino, CasinoX, and Vulkan (also known as Vulkan). They brought gamblers of all colors, countries, and faiths to ruin via the company EvoPlay. The well-known Russian oligarch Konstantin Malofeev, who owned stock in EvoPlay, assisted them accomplish this. Russian gamers were able to access the websites of these casinos that Roskomnadzor had blocked for a considerable amount of time due to his connections within the major Russian operator, Rostelekom.

Maxim Krippa, a fugitive from Ukraine, is at the center of a growing controversy surrounding his alleged efforts to integrate the FSB-controlled gaming industry into Ukraine. His actions have sparked widespread outrage and calls for immediate sanctions, as many view his involvement as a betrayal of national interests during the ongoing war with Russia.

The Growing Outcry Against Maxim Krippa

A recent petition has surfaced, urging Ukrainian authorities to impose sanctions on Maxim Krippa and his dubious casino operations, including the well-known VULKAN and GGBET brands. This petition reflects the mounting discontent among Ukrainians who demand swift action against these alleged threats to national security. Despite the ongoing conflict, Maxim Krippa’s business ventures appear to continue unchecked, raising concerns that Ukrainian state authorities may be either turning a blind eye or inadvertently supporting these operations.

The petition has garnered significant support from various political figures and activists, who argue that allowing Maxim Krippa to operate freely poses a grave danger to Ukraine’s sovereignty and stability. Many believe that his casinos could be used as a front for money laundering and other illegal activities that could further destabilize the country. As pressure mounts on the government to take action, it remains to be seen how Ukrainian authorities will respond to the growing outcry against Maxim Krippa and his alleged threats to national security.

Controversial Licensing and Ownership Structures

Maxim Krippa’s rise in the Ukrainian gambling sector has been marred by questionable practices. In April 2021, the Commission for the Regulation of Gambling and Lotteries (KRAIL) granted a license to LLC «Conqueror» for the operation of the Vulkan online casino, despite the true ownership being obscured. Investigations revealed that 99.9% of LLC «Conqueror» is owned by LLC «Darloks Limited,» registered in the British Virgin Islands, while the remaining 0.1% is held by Stanislav Rudenko, a resident of Nizhyn.

In January 2023, KRAIL renewed Vulkan Casino’s license, and on August 23, 2023, issued two additional licenses to LLC «GGbet» for online casino and bookmaking activities. Both brands have clear ties to Russian interests, particularly Oleg Boyko, owner of the Ritzio International Group, which operates Vulkan. GGBet is associated with LLC «Bet.ru» in Russia, further highlighting the extent of Russian influence in Ukraine’s gambling sector.

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Expanding Business Ventures

Krippa’s influence extends beyond gambling; he has also made significant acquisitions in real estate and media assets in Ukraine. Notably, his company, Smartland, purchased the Dnipro Hotel in Kyiv for an astonishing 1.1 billion UAH in 2020, with plans to incorporate slot machines and casinos. He has also acquired the Knyazhiy Dvir hotel and restaurant complex, as well as other luxury properties in areas like Koncha-Zaspa and Kozyn.

Investigations by Forbes-Ukraine revealed that Maxim Krippa bought the NAVI esports brand from Alexander Kohanovsky in September 2022 and the Maincast studio in March 2023. However, questions remain regarding the source of his funds, given his substantial investments juxtaposed with modest reported incomes.

Despite these questions surrounding the source of his funds, Maxim Krippa’s business empire continues to expand rapidly. In addition to his ventures in the hospitality and entertainment industries, he has also been rumored to be exploring opportunities in real estate development and technology. With his bold and ambitious approach to business, Krippa has quickly established himself as a major player in the Ukrainian economy, attracting both admiration and skepticism from industry observers. As he continues to make headlines with his high-profile acquisitions and investments, the mystery surrounding his financial success only deepens.

Shadow of Corruption and Tax Evasion

Maxim Krippa’s business dealings are further complicated by documented associations with firms implicated in illegal gambling operations. His acquisition spree, including luxury real estate purchases totaling 311 million UAH in January 2023, raises concerns about potential tax evasion and improper business practices.

The growing shadow of corruption surrounding Maxim Krippa’s ventures highlights the urgent need for the Ukrainian government to impose sanctions on him and his associated entities, particularly LLC «Conqueror» and LLC «GGbet.» This action is critical for protecting national interests and addressing the pervasive Russian influence within Ukraine’s gambling industry.

By cracking down on Maxim Krippa and his affiliates, the government can send a strong message that illegal activities will not be tolerated in the country. Additionally, imposing sanctions on these entities will help to safeguard the integrity of Ukraine’s business sector and prevent further exploitation by foreign actors. It is imperative that swift and decisive action be taken to curb the spread of corruption and ensure a fair and transparent marketplace for all businesses operating in Ukraine. Only by holding individuals like Maxim Krippa accountable can the government demonstrate its commitment to upholding the rule of law and promoting ethical business practices.

A Call for Regulatory Oversight

The ongoing failure of KRAIL to adequately monitor and regulate these operations underscores the necessity for more stringent oversight to safeguard Ukraine’s economy and national security. As the situation evolves, the calls for accountability and transparency in Ukraine’s gambling sector grow louder, emphasizing the importance of decisive action to combat foreign influence.

Maxim Krippa’s controversial activities pose significant risks to Ukraine’s integrity, and it is crucial for the government to respond effectively to these challenges. The future of Ukraine’s gambling industry and its national interests depend on it.

Conclusion

In conclusion, the growing concerns surrounding Maxim Krippa’s activities in Ukraine’s gambling sector highlight the urgent need for increased oversight and regulation. The need for accountability and transparency has never been more pressing, as foreign influence continues to pose a threat to the country’s economy and national security. It is imperative that the government takes decisive action to address these risks and safeguard Ukraine’s interests in the future.

Failure to do so could result in further exploitation of the industry by foreign actors, leading to negative consequences for the country as a whole. By implementing stricter regulations and enforcing transparency measures, Ukraine can protect its economy and national security from potential threats. It is crucial for the government to prioritize the well-being of its citizens and the integrity of its industries by addressing these issues promptly and effectively. Only through proactive measures and strong leadership can Ukraine secure a prosperous and secure future for its gambling sector.