Compliance Updates
Ukraine Investigates Involvement of Former Top Prosecutor in Illegal Gambling

Ukrainian investigators have launched criminal proceedings against the former top prosecutor Yuriy Lutsenko over ties to illegal gambling businesses.
Lutsenko’s activities are documented in a whistleblower report about U.S. President Donald Trump, but there is no stated connection between that and the case that Ukrainian investigators have opened in Kiev.
The case against Lutsenko was launched following a request by a senior lawmaker in President Volodymyr Zelenskiy’s party.
“Criminal proceedings have been opened over suspicions in abuse of power and malfeasance in office by former prosecutor general of Ukraine Yuriy Lutsenko by assisting illegal gambling businesses,” a spokeswoman for the state investigation bureau said.
Lutsenko said on his Facebook page that “you need to have rich imagination” to accuse him of ties to illegal gambling.
-
Industry Awards4 days ago
Celebrating Innovation: ELA Games Finalists at 2025 WiG Diversity Awards
-
Compliance Updates4 days ago
BETER joins the Esports Integrity Commission
-
Latest News2 days ago
Blask expands Market Overview dashboard with 10 new countries
-
Africa4 days ago
Springbok Casino Honours South Africa’s Strongest Mother’s in the Wild and Gives Away 25 Free Spins
-
Asia4 days ago
Esports to make its mark at Khelo India Youth Games 2025 with BGMI, Street Fighter 6, Chess, and eFootball
-
Interviews4 days ago
Localisation and Future Expansion Q&A
-
Press Releases4 days ago
AC Milan Legend Andrea Pirlo will be the star of the Golden Boomerang Awards 2025 Ceremony
-
Compliance Updates4 days ago
EGBA boosts regulatory monitoring with compliance workspace Letzz