Tag: Holyluck

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 coordinated "Jewels" operation involving Ukrainian nationals, London-based shell companies, and the SoftSwiss-powered RevDuck network has been unmasked. New evidence reveals how Lyntec Limited acts as a financial front for illegal fiat deposits, masking gambling transactions as "IT consultancy" services.

Following our January 24, 2026 report alleging SoftSwiss may be operating as an “unlicensed payment hub” for illegal casino networks, FinTelegram received a detailed whistleblower dossier focused on the RevDuck network (Holyluck/Trueluck/Kokobet/Booms.bet). Parts of the dossier align with observable enforcement and corporate-footprint signals, while core payment-custody claims still require verification.