Tag: Taslink

A whistleblower dossier reviewed by FinTelegram maps the offshore infrastructure behind Mega.bet: a Belize parent, a Cyprus processing vehicle, a Curaçao-originated setup, Anjouan licensing optics, and alleged EU-facing payment rails. Part 1 focuses on the corporate structure, fiduciary layer, and the PAYTECH lead.

Fresh whistleblower intelligence suggests that the Holyluck payment trail was not an isolated event. FinTelegram has reviewed new SENDS communications and new UK merchant entities linked to digital-goods storefronts that may have functioned as front-end payment layers for offshore gambling flows. The emerging picture points to a broader merchant cluster, not a single disputed transaction.

The Ukrainian natinoal Alona Shevtsova is the CEO and controlling person behing FCA-regulated SENDS. Ukraine’s ESBU reports Shevtsova is a suspect in a UAH 5 billion “miscoding” case tied to illegal online casinos. Poland has detained alleged accomplice Iryna Tsyhanok. FinTelegram examines what the ESBU announcement says and how the alleged laundering architecture worked.

A whistleblower dossier reviewed by FinTelegram suggests that deposits into the unlicensed offshore casino Holyluck were routed through a layered payment chain involving checkout.agpayer.com, a Paylink node associated with Ukraine’s TAS Link, and Smartflow Payments Limited — the UK electronic money institution trading as SENDS and authorized by the FCA. The dossier includes comprehensive screenshots and other documentations. Here is our report.