Stake.com Operators Referred for Financial Crime Enforcement
Date: 30 April 2025 | Time: 08:00 AEST
Following a three-year forensic investigation into illicit financial flows arising from the MetaFiYielders fraud and associated unlawful offshore gambling operations, 5 Sided Square Pty Ltd has formally referred the following Australian entity for regulatory and criminal enforcement:
Easygo Group Holdings Pty Ltd and Easygo SolutionsPty Ltd (operator of Stake.com)
The investigation, conducted on behalf of 832 confirmed victims across 21 countries, uncovered irrefutable evidence of: Industrial-scale laundering activity Structured concealment of illicit funds through domestic and offshore networks Systemic breaches of Australia’s AML/CTF legislation Ongoing operation of unlicensed, high-risk financial infrastructures Despite sustained private outreach, the company refused to engage in any credible recovery or remediation process. The result: zero restitution for victims and a stark demonstration of internal governance failure. As a result, formal referrals have now been completed to:
AUSTRAC (Criminal Enforcement Division)
ASIC (Corporate Misconduct & Director Oversight Division)
MOCKAS (Republic of Cyprus – Cross-Border Laundering)
These referrals are supported by high-resolution blockchain forensics, corporate structuring diagrams, transactional metadata, and documented internal access logs confirming awareness and non-response by senior personnel.
Case Status AUSTRAC referral:
Complete ASIC misconduct registration (Ref: CAS-184243-H7V5D0):
Confirmed MOCKAS (Cyprus) engagement: Briefing scheduled Victim representation: 832 verified international claimants
Media engagement: Active
Public updates: Ongoing
This matter remains under active escalation. Further public disclosures will reflect the actions — or inaction — of involved parties.
5 Sided Square Pty Ltd remains committed to global financial integrity, transparency in digital asset markets, and ensuring justice for victims of organized financial crime.
Forensic Network Map – Illicit Asset Flows (2022–2025)
This data visualisation was prepared by 5 Sided Square Pty Ltd as part of a formal evidence submission to AUSTRAC Enforcement.
It details multi-year laundering activity involving proceeds from the MetafiYielders scam and transaction routing through wallets linked to offshore gaming operations, Australian digital currency exchanges, and unauthorised intermediaries.
The diagram is a high-resolution extract of blockchain tracing records, metadata correlations, and custodial wallet links, forming part of a broader AML/CTF investigation now in regulatory hands.
All identifying information has been independently verified and documented. Media and enforcement agencies may request extended briefing material via secure contact channels.
