Tag: Booms.bet

A Dutch legal-forensic initiative has pushed the illegal-casino debate into a new phase. ITFY Legal has served a detailed forensic cluster report, a Casino Monitor infrastructure report, and a follow-up addendum concerning the HolyLuck-linked casino network on casino operators, payment facilitators, regulators, government agencies and infrastructure providers. The reports draw on FinTelegram’s earlier investigative findings but go deeper into technical infrastructure analysis.

A coordinated "Jewels" operation involving Ukrainian nationals, London-based shell companies, and the SoftSwiss-powered RevDuck network has been unmasked. New evidence reveals how Lyntec Limited acts as a financial front for illegal fiat deposits, masking gambling transactions as "IT consultancy" services.

Following our January 24, 2026 report alleging SoftSwiss may be operating as an “unlicensed payment hub” for illegal casino networks, FinTelegram received a detailed whistleblower dossier focused on the RevDuck network (Holyluck/Trueluck/Kokobet/Booms.bet). Parts of the dossier align with observable enforcement and corporate-footprint signals, while core payment-custody claims still require verification.