fincrimeagency@protonmail.com

@onmanagement

Exposing the Dark Side of CASHlib and ByPin Prepaid Voucher Schemes: A Call for Whistleblowers

In light of recent investigations, it has been brought to our attention that CASHlib, a prepaid voucher service linked to the Maltese company Berry Solutions Ltd and the Cyprus-based E-Money Institution Sureswipe EMI PLC, is allegedly operating as a payment processor for the illicit online casino and gambling operation, Atlantis Slots. This disturbing revelation raises concerns about the role of CASHlib in facilitating anonymous transactions for high-risk merchants. Additionally, the connection between CASHlib and ByPin, another prepaid voucher scheme, has piqued our interest. As we continue to uncover the truth behind these prepaid voucher schemes, we urge any potential whistleblowers to come forward with information that could shed light on this murky industry. Your assistance in this matter is greatly appreciated.