Konstantin Malofeev (2)

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Суды

28 января 2025 2472

Illegal business of Maksym Krippa: From gambling to fake dating websites

Суды

19 января 2025 2523

Maksym Krippa: behind his casinos are criminal schemes and Russian money

Maksym Krippa, a controversial figure, has been involved in numerous high-profile business dealings and legal controversies in Ukraine. Recently, he garnered attention for purchasing the renowned Hotel Ukraina in central Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.

Суды

13 января 2025 2397

The sale of the Dnipro Hotel: How Maksym Krippa became the hidden owner of Ukrainian assets

The identity of Maksym Krippa has long been obscured by a thick cloud of misinformation. Recently, this falsehood has grown to overwhelming proportions, making it nearly impossible to uncover trustworthy details about him.

Суды

23 декабря 2024 2416

"Vulkan" of Maksym Krippa: How the businessman turns money from online casinos and the porn business into legal assets

Maksym Krippa may not be to blame for everything, but he chose a business niche that balances between gray and black schemes. This niche could have been occupied by others, but the question is how ethical his behavior is within such operations.

Бизнес

18 декабря 2024 2388

The "Ukraine" hotel and the "Parus" business center – Maksym Krippa expands his influence in the Kyiv real estate market

Little-known businessman Maksym Krippa has made a series of high-profile acquisitions in Kyiv.

Бизнес

14 декабря 2024 2456

Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?

Бизнес

08 декабря 2024 2422

Maksim Krippa: a network of shadow earnings from gambling and ties with Russian oligarchs

In Forbes he is not mentioned, he doesn’t visit Gordon — this is how Maksim Krippa, an extremely unusual entrepreneur, can be described. For a long time, his activities remained an "open secret": everyone knew that he was the one behind the casino network "Vulkan," the intrusive advertisement of which appears everywhere on dubious sites.

Бизнес

07 декабря 2024 2378

In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced

When acquiring the Dnipro Hotel, oligarch Malofeev, known for sponsoring the "Russian Spring," came into the spotlight. His son had previously been a member of Kokhanovskyi’s esports team.

Бизнес

26 ноября 2024 2412

The mysteries of Maksym Krippa’s identity: from online casinos to ties with Russian capital

Debates about who Maksym Krippa is have broken many lances. Some claim he is a brilliant businessman, others claim he is an equally brilliant fraudster, and still others that he is merely a facade for Russian capital in Ukraine.

Бизнес

24 ноября 2024 2469

Bitcoin Ultimatum and Coinsbit: scammer Nikolai Udyanskyi and his cryptocurrency schemes

Have you heard about the blockchain platform WeWay and Nikolai Udyanskyi, a businessman who, according to rumors, never had his own business?

Бизнес

22 ноября 2024 2376

Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?

As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.

Бизнес

21 ноября 2024 2433

Millions, gambling, and crime: how will Maksim Krippa’s story end?

The identity of Maksim Krippa has become quite familiar to you over the past few months. A talented fraudster managed to create his own online casino empire while remaining in the shadows for a long time.

Бизнес

19 ноября 2024 2412

Maksym Krippa: the journey from the adult industry to state millions

The persona of Maksym Krippa has always been obscured by a massive flow of fake information. But in the last couple of years, this flow has become an ocean – finding any more or less reliable information about Maksym Volodymyrovych Krippa is nearly impossible.

Бизнес