Tag: Juice Holdings

Juice.gg: Compliance Briefing & Payment Rail Analysis – Unlicensed Skin Gambling via Cyprus Payment Agent

Crypto Compliance Charlene Lensburg -
Juice.gg is an unlicensed CS2 skin-gambling platform operated by Belize-registered Juice Holdings Ltd. The platform illegally targets global users, including minors. To circumvent strict European banking blocks and AML checks, the scheme utilizes a dual-entity structure, employing Cyprus-based JuiceGG Entertainment Ltd as its EU payment agent, while heavily relying on a deceptive third-party gift-card payment loop.

Swapped.com: Danish On/Off-Ramper Functioning as the Primary Fiat Gateway for Juice.gg !

Crypto Compliance Reg Techer -
The Danish on/off-ramper Swapped is systematically acting as an integrated payment facilitator for illegal offshore gambling schemes. Following our discoveries of Swapped embedded in illicit casinos like Roobet and GamDom, our latest review of the Juice.gg scheme reveals Swapped operating as the platform's sole FIAT payment processor. By utilizing a deceptive two-step "fake fiat" rail, Swapped funnels European retail funds through its Banking Circle accounts in Munich directly into unlicensed offshore casino wallets.