Tag: Vera John

The Lithuanian crypto exchange Hypeycto UAB with offices in Lithuania and Azerbaijan, is allegedly facilitating illegal online gambling businesses in Japan such as market leader Vera John and Casino Secret. The crypto payment processor developed an international web of merchants disguised as technology and creative services companies. Illegal gambling proceeds are received by the Hypeycto merchants and laundered via the company's crypto exchange. We would like to learn more.

We have already reported several times in recent weeks on the high-risk payment processor LuqaPay. This is operated by Fortis LLC, which is registered in Georgia. LuqaPay is said to be the successor brand of BestPay Card. In addition, LuqaPay is said to be the main payment processors for GameSys Group's Vera & John online gambling platform in Japan. Rumors say that Vera John is about to be sold to Bally's.