Offshore MyStake Network Dissolved After UK Exposure

Curacao corporate entities linked to MyStake, DonBet, GoldenBet and Rolletto have been dissolved after growing scrutiny over their UK-facing activity. The network reportedly handled more than £3 billion in British betting volume in a year, with a large share of traffic coming from searches linked to not-on-Gamstop gambling.

The case centres on offshore products that operated from Georgia while drawing on people and structures connected to China, Taiwan and Thailand. According to the report, many players were acquired through underground iGaming SEO teams and affiliate sites targeting vulnerable users trying to avoid gambling harm.

Why The Case Matters For The Industry

This development matters because it shows how illegal gambling supply chains now work across several jurisdictions at once. Front-end brands, payment routes, hosting, affiliates and corporate vehicles can all sit in different markets, making enforcement slower and more expensive.

For regulated operators, this creates unfair competition. Offshore sites can bypass local compliance costs, self-exclusion rules and responsible gambling controls, then use aggressive search tactics to capture traffic that licensed brands cannot lawfully target.

Corporate Restructuring Signals Pressure

The report says Santeda International B.V. and GTW B.V. have been liquidated in Curacao. It also notes that previous corporate directors exited and were replaced by Xianbo Wei, a Chinese national with limited public visibility.

That pattern is familiar in offshore enforcement cases. When scrutiny rises, ownership records, directors and legal entities often change quickly. The aim is simple: create distance between the consumer-facing brand and the people controlling operations.

Affiliate SEO And Gamstop Evasion

A key feature of the network was its reported use of affiliate websites targeting users searching for gambling options outside Gamstop. Gamstop is the UK self-exclusion scheme that blocks registered users from licensed online gambling services.

When offshore sites and affiliates target that audience, the commercial risk is matched by a serious social risk. These users have already taken an active step to limit gambling access, which makes circumvention traffic especially damaging for consumer protection.

Crypto And Distributed Operations Are Changing Enforcement

The report also describes a broader shift in Asian online gambling operations. Teams are becoming more technology-led, with fewer staff on the ground and more distributed workflows across multiple countries.

Crypto, especially USDT, is central to that model. It offers fast transfers, global reach and a degree of anonymity, which helps operators move funds without relying on conventional banking channels. For suppliers and regulators, that raises the importance of transaction monitoring and wallet intelligence.

Links Beyond Curacao

The liquidation of Curacao vehicles does not mean the wider network has ended. The report traces a longer migration path for gambling groups linked to Asian criminal ecosystems, moving from Cambodia to the Philippines, then to Laos and Myanmar, and later into the Caucasus, Eastern Europe and Africa.

It also references operations in Ukraine, where police in Dnipro reportedly uncovered a live casino studio known as NDA-Dnipro serving international gambling products. That detail shows how content production, platform delivery and customer acquisition can be split across separate markets but still feed the same offshore ecosystem.

What Operators And Suppliers Should Watch

For B2B providers, the lesson is clear: due diligence cannot stop at the licence certificate. Traffic sources, affiliate behaviour, payment rails, beneficial ownership and content studio relationships all need continuous review.

For regulated operators, the opportunity lies in trust and compliance visibility. Brands that make safer gambling tools, payment transparency and market-specific controls easy to understand will be better placed to retain players who might otherwise drift toward unlicensed alternatives.

Source: reg2bet Telegram