Tag: Tilaros

The Soft2bet Files raise a question far larger than one casino group: when technology platforms also touch brands, payments, KYC, support, engineering and offshore operators, where does the platform end and the operator begin? FinTelegram compares Soft2Bet and SOFTSWISS as two different groups with different evidence — but strikingly similar compliance architecture.

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

As part of our follow-the-money strategy research, we have been looking at the online casino and gambling segment for months. We are interested in the two aspects of compliance and payment services. Those who follow the money trail will also find payment facilitators in this segment. In connection with our investigations into the bankruptcy of the casino operator Rabidi, we found the Estonian crypto payment processor BitSpider and took a closer look.