Dior

HLTV as a company dissolved last year and went from advertising fully licensed betting sites to all out illegal gambling casinos 🧵 1/5 

Almost 2 years later, they still list the old registry number on their website 🧵 2/5 

The merging was in line with their deal when purchased by "Better Collective," as they said HLTV would maintain daily management for at least 3 years 🧵 3/5 

To the point. Money Laundering laws around the EEA region are incredibly simple. You don't need to read any case law it is crystal clear 🧵 4/5 

You cannot find this income from the offshore Curacao sites disclosed anywhere on their balance sheets. HLTV has literally been laundering money for illegal casinos for almost 2 years 🧵 5/5 

Where does the money go?

If it's not mixed in with the regulated betting site income, I have no clue. These are just facts and I'm not gonna guess.

I just checked this on my phone while watching Mad Men. Imagine what @coffeebreak_YT can do with enough time.

This is gonna need 4 parts mate.