Tag: Natalia Tsiourkina

The Rabidi Case: The Mysterious Actions of Beneficial Owner Denys Butko and Other Connections

Illegal gambling tamir - August 21, 2024

The case of the Rabidi Group is a prime example of the opacity of the online casino sector. Rabidi, once a significant player in the online gambling industry with a Curacao license, has recently come under scrutiny after the group's sudden disappearance following its bankruptcy in June 2023. Following FinTelegram reports, Denys Butko, the alleged beneficial owner recently deleted his LinkedIn profile.

Tilaros Limited: A Mysterious Cyprus-Based Payment Processor In The Online Gambling Sector!

Compliance Ben - November 21, 2023

Cyprus regulators have a super-relaxed attitude towards money laundering and high-risk payment processors. Tilaros Limited, a Cyprus-registered company, has emerged as a significant yet enigmatic player in the online gambling payment processing arena. With its ties to Rabidi N.V.'s casino sites and a lack of online presence, Tilaros raises questions about its operations and compliance with regulatory standards.

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