Tag: Epicbet

FinTelegram has completed a comprehensive compliance investigation into the Estonian Sisu Group—a sophisticated offshore gambling empire orchestrated by Coolbet founder Jan Svendsen that exploits regulatory arbitrage, payment processor complicity, and deliberately obscured ownership structures to operate unlicensed gambling services across restricted EU and UK markets.

This report profiles Contiant Ltd, a Bulgaria-based payment processor that has emerged as a critical financial gateway for illegal offshore gambling operators. Our investigation confirms that Contiant acts as a "Technical Service Provider" (TSP), effectively piggybacking on the regulated open banking infrastructure of Yapily Connect UAB.