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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 name | Hypeycto |
| Business activity | Crypto exchange operator High-risk payment processor |
| Domain | https://hypeycto.io/ |
| Legal entity | Hypeycto UAB (Company no: 305919206) |
| Jurisdictions | Lithuania, Azerbaijan |
| Authorization | No |
| 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:
- https://jopofy.store/
- https://brentan.shop/
- https://www.krangoor.store/
- https://www.stonkify.store/
- https://www.progendaro.store/
- https://konetify.store/
- https://sikoraz.store/
- https://www.utirianoos.store/
- https://porzelinora.store/
This information was also provided to the Lithuanian regulatory authorities, and we hope that swift action will be taken.
Share Information
If you have any information about Hypeycto, its operators, partners, and activities, please let us know through our whistleblower system, Whistle42.
