This public update outlines the formal enforcement referral of Stake.com (operated by Easygo Group Holdings Pty Ltd and Easygo Solutions Pty Ltd) following a three-year forensic investigation conducted by 5 Sided Square Pty Ltd. It presents evidence of industrial-scale money laundering, systemic breaches of AML/CTF legislation, and offshore concealment networks linked to the MetaFiYielders fraud. Acting on behalf of 832 verified victims across 21 countries, the update confirms that detailed findings have been submitted to AUSTRAC, ASIC, and MOKAS. It also signals the beginning of an active escalation phase, with further disclosures to follow based on the response — or continued silence — of the parties involved.

This enforcement update outlines the referral of Konstantina Michailidou to Cyprus’s anti-money laundering authority, MOKAS, as part of an ongoing investigation into the laundering structures behind the MetaFiYielders fraud. It details her roles across multiple offshore entities—including those tied to crypto payment processing for Stake.com and Roobet.com—and highlights key evidence such as internal communications, victim wallet data, and backdated filings. The post forms part of 5 Sided Square’s broader public accountability campaign targeting enablers of financial crime.

5 Sided Square has uncovered a complex, multi-jurisdictional fraud operated by Phillip Garry Crane under the guise of Panther Trading International, involving fake companies, forged trust structures, and the misuse of client funds—some of which were funneled into crypto-based Ponzi schemes. The matter has now been formally referred to the Australian Federal Police, and 5 Sided Square is also pursuing ANZ Bank through AFCA for multi-million dollar non-compliance that allegedly enabled the scheme to operate unchecked.

Michael Pesochinsky has been formally referred to the Victorian Police Fraud Squad and the Australian Federal Police for his central role in a coordinated $2 million mortgage fraud targeting Andria Lappas. Acting alongside Andrew Fotomaras, Andrew Gill, and Dallas Sather, Pesochinsky accepted $50,000 in cash to facilitate a loan using falsified documents, forged signatures, and deceptive tactics—all under the guise of helping a grieving widow secure her financial future. The evidence now shows this was part of a deliberate and organized scheme, and criminal proceedings are expected to follow.