Whistleblower Request: Lithuanian Crypto Exchange Hypeycto Allegedly Facilitates Illegal Gambling!

Lithuanian crypto exchange Hypeycto facilitated illegal gambling
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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.

Key Data

Trading nameHypeycto
Business activityCrypto exchange operator
High-risk payment processor
Legal entityHypeycto UAB (Company no: 305919206)
JurisdictionsLithuania, Azerbaijan
Contact +372 880 41-79
[email protected]

Short Narrative

The Azerbaijani websites connected to the Hypeycto merchant network are listed below. In our research, we found that many of the businesses connected to these websites are operated by Hypeycto via its Azerbaijani offices:

This information was also provided to the Lithuanian regulatory authorities, and we hope that swift action will be taken.

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If you have any information about Hypeycto, its operators, partners, and activities, please let us know through our whistleblower system, Whistle42.

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