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1win operates in Ukraine via P2P

05 January 2025 06:56by Николаева Людмила

Despite the lack of a licence in Ukraine, international bookmaker and online casino 1win continues its operations.

Users top up their balances via P2P. In other words, a person transfers funds to the card of another Ukrainian citizen. In this way, the company not only operates without the appropriate licence but also evades taxation.

A network of "droppers" is used to receive payments, with funds arriving on their cards. Subsequently, the money is converted into cryptocurrency, transferred to other accounts, or withdrawn at ATMs.

It is not ruled out that one of Ukraine's payment systems may also be involved in this scheme.

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1win operates in Ukraine via P2P

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