Published: December 19, 2024
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HLTV as a company dissolved last year and went from advertising fully licensed betting sites to all out illegal gambling casinos 🧵 1/5

Image in tweet by Dior

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

Image in tweet by Dior

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

Image in tweet by Dior

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

Image in tweet by Dior

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

Image in tweet by Dior

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.

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