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Tag: Tilaros

April 23, 2025

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

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.

December 3, 2024

Financial Intelligence Report: NovaForge Ltd – The New Face in the Illegal Online Casino Scene!

In recent investigations, FinTelegram has uncovered NovaForge Ltd as a significant operator in a globally active network of illegal online casinos. Operating anonymously through multiple brands and domains, this network defies regulatory frameworks in Europe, North America, and Asia, continuing the legacy of the defunct Rabidi Group.

September 2, 2024

FinTelegram Announces the Release of the Rabidi Report: A Deep Dive into the Collapse and Disappearance of a Major Online Casino Operator

We are pleased to announce the release of our comprehensive Rabidi Report, now available for download in PDF format. This detailed report provides an in-depth..

August 22, 2024

Report on Cazimbo Casino: The Role of Payment Processors in Facilitating Illegal Online Casinos!

Another day, another exposed illegal online casino facilitated via Cyprus. Payment processors play a crucial role in sustaining this underground economy. FinTelegram's research repeatedly reveals that without these facilitating payment processors, many illegal online schemes, particularly in the gambling sector, would not thrive. Currently, we are focusing on the brands of the collapsed Rabidi Group that continue to operate anonymously and unauthorized. Here is our report on Cazimbo.

August 21, 2024

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

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.

July 28, 2024

Review: Former Rabidi Scheme Zet Casino Continues to Operate with Cyprus-Based Payment Agent!

Zet Casino is one of the former brands of the bankrupt operator Rabidi N.V. It's currently operated by Liernin Enterprises Ltd, registered in the Marshall Islands, and the payment agent Mirata Services Ltd, registered in Cyprus. Zet Casino has an offshore license in the Philippines, which is not accepted in the EEA regions. Nevertheless, players from the EEA regions and the UK are accepted without any problems and can make deposits. Here is our review.

July 24, 2024

Rabidi Connections: The Crypto Payment Processor BitSpider and Its Network!

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.

July 22, 2024

The Online Casino Insolvency: More Traces Lead to Cyprus, More Websites Vanished!

FinTelegram continue to pursue the individuals and entities behind the insolvent online casino operator Rabidi. The bankruptcy of Rabidi was precipitated by a player who filed a petition after not receiving his winnings, leading to the revocation of their license by the Curaçao Gaming Authority. Despite the insolvency, the casinos have persisted, now operating anonymously and illegally, with all traces leading to Cyprus and the ButOn ecosystem.

November 21, 2023

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

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.

November 21, 2023

Whistleblowers: Let Us Learn More About Online Casino Operator Rabidi, Bankruptcy Procedures, And Its Payment Agents!

Rabidi N.V. is a Curacao-registered company implicated in operating numerous online casinos and gambling sites. Until a few months ago, Rabidi operated with a Curacao license that is no longer valid. Payments are processed via various payment agents, including Tilaros in Cyprus. Bankruptcy procedures have been initiated against the company in Curacao. We would like to know more from our whistleblowers.

February 12, 2023

Introducing Online Casino & Sportsbook Operator Rabidi And Its Payment Processors!

GREATwin is one of the many online casino and sportsbook brands of Radini N.V., which operates in the EU with a Curacao license and processes payments through the Cyprus-based payment agent Tilaros Limited. According to Similarweb data, almost 100% of GREATwin website visitors come from EU jurisdictions, with visitors from Germany and Italy accounting for almost 70%. PaymentIQ and Payabl are GREATwin's main payment facilitators. Here is our initial review.

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.