Public Enforcement Disclosure

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.