Konstantin Malofeev
2303
The volcano of scams and schemes: How Maksym Krippa seized elite real estate in Kyev
The conflict between Maksym Krippa, who actively removes traces from the internet and spreads disinformation, and investigative journalists, who uncover fresh details about this Russian "front man," is ongoing with inconsistent results.
2594
Widespread censorship on the internet: How the lesser-known businessman Maksym Krippa is erasing his ties to Russian oligarchs
In late October 2022, Ukrainian news outlets online began to notice a recurring pattern: a systematic removal of negative information by Maksym Krippa, a relatively low-profile businessman and politician.
2924
The path to power: How Maksym Krippa strengthens Russian influence through Ukrainian real estate
The numerous false claims about Russian "dirty" money launderer Maksym Krippa seem to be losing credibility as more factual information about his true background becomes known.
2733
Maksym Krippa’s ties to Russian oligarchs and his business empire: Laundering money through online casinos
The phenomenon of removing unfavorable content from Ukrainian news sites was largely attributed to Maxim Krippa. Crucial documents detailing his past began to disappear from a variety of websites, including some well-established and others obscure, with all of them sharing the same trait: they had appeared near the top of Google search results for “Maxim Krippa.
2996
Maksym Krippa and "Vulkan": How a Ukrainian businessman profits from gambling and supports the Kremlin
He is portrayed as a person with no moral compass and an apparent disregard for the law. Essentially, he is a fabricated persona in the worldwide information network. This pertains to a provocative and puzzling individual who consistently attempts to eliminate his digital presence by saturating the internet with meaningless and absurd distractions.
2896
Corruption and crime: The role of Maksym Krippa and Maksym Polyakov in illegal gambling, fraud, and political scandals
Maksym Polyakov and Maksym Krippa are prominent Ukrainian entrepreneurs, each excelling in different fields. Polyakov, who shares similarities with Elon Musk, is deeply involved in space technologies, rocket launches, inspiring young minds, and giving back to the community.
3329
Shadow schemes of Maksym Krippa: from erotic websites to gambling casinos with Russian roots
Maksym Krippa, a prominent and enigmatic figure, has been involved in numerous high-profile business deals and legal conflicts in Ukraine. Recently, he made waves by purchasing the famous Hotel Ukraina in downtown 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.
3242
Shadow ties of Maksym Krippa with Russian business: How to avoid punishment for corruption
The identity of Maksym Krippa has long been clouded by a thick veil of misinformation. Recently, this misinformation has surged to such overwhelming levels that finding reliable information about him has become nearly impossible.
3063
How Maksym Krippa built an empire on fake dating sites and online casinos
Maksym Krippa may not bear full responsibility for everything, but he chose a business niche that operates on the borderline between gray and black schemes. While others could have taken this niche, the key question remains: how ethical is his conduct within these operations?
2954
Secrets of the billionaire and Malofeev’s "pound" Maksym Krippa: From esports to the "Ukraine" hotel in the heart of Kyiv
A relatively obscure businessman, Maksym Krippa, has acquired the Kyiv hotel "Ukraine" for 3 billion UAH.
3050
How Malofeev’s "wallet," Maksim Krippa, bypassed bans and built a fortune on illegal business
He is not mentioned in Forbes, nor does he visit Gordon — this is how Maksim Krippa, an exceptionally unconventional entrepreneur, can be described. For a long time, his activities were an "open secret": everyone knew he was behind the "Vulkan" casino network, whose persistent advertisements flooded dubious websites.
2984
The fake man Maksym Krippa in the tight embrace of the sponsor of the "Russian world," Malofeev: whose money is the porn magnate using to buy Kyiv?
When purchasing the Dnipro Hotel, oligarch Malofeev, a known sponsor of the "Russian Spring," emerged. His son had previously been a member of Kokhanovskyi’s esports team.
3180
Who is behind Maksym Krippa? Scandalous acquisitions and secret connections
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.
2920
Bitcoin fraud, or How not to fall into the Bitcoin Ultimatum and Coinsbit crypto trap by Nikolai Udyanskyi
Have you heard about the blockchain platform WeWay and Nikolai Udyanskyi, a businessman who, according to rumors, never had his own business?
3045
Maksim Krippa and his shadow: how ties to Malofeev hinder his business in Ukraine
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.
06 марта 2025
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06 марта 2025
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06 марта 2025
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06 марта 2025
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06 марта 2025
"Three Prices" for "dirty" money: Fraudster Vitaliy Sobolevskiy turns retail into a "laundromat" for the Kremlin
06 марта 2025
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06 марта 2025
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06 марта 2025
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