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Tag: Small House

🔴EXPOSED: Leicester City’s “Silent Partnership” with BC.GAME’s Offshore Crime Syndicate — Who’s Bankrolling the Foxes?🔴

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The UK Gambling Commission’s (UKGC) latest warning isn’t just a slap on the wrist—it’s a damning indictment of Leicester City FC, which continues to profit from a sponsorship deal with BC.GAME, an illegal gambling operation masquerading as a “crypto casino.” As victims’ lawyers close in globally, Leicester’s refusal to expose BC.GAME’s shadowy backers raises a chilling question: Is the club complicit in laundering a criminal enterprise?

Urgent Warning: BC.Game – A High-Risk Crypto Casino Operator!

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BC.Game, a crypto casino operator with a history of insolvency and regulatory violations, has been transferred to offshore ownership under Twocent Technology Limited, raising serious red flags. FinTelegram warns all players to avoid this platform and its associated sites, as they operate without legitimate oversight and are banned in multiple jurisdictions.

Curacao’s Next Bankruptcy Scandal in Illegal Gambling: Following the Shaky Trails of Rabidi!

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The insolvency of Curacao-based Blockdance BV, the former operator of BC.Game, and the subsequent asset transfer to Small House BV has created a complex legal and financial situation with significant implications for the online gambling industry. This is already the second case after Rabidi N.V., where the assets were also transferred and disappeared shortly before the bankruptcy.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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