The controversies surrounding the defunct crypto gambling platforms BC.Game and Rabidi are intensifying. Following their bankruptcies in Curaçao, there are now allegations of unlawful license transfers and dubious offshore operations. Investigations are focusing on prominent figures, including former Maltese Gaming Authority (MGA) chairman Mario Galea and the Maltese IGA Group.
BC.Game Overview:
BC.Game, previously managed by Blockdance B.V. under a Curaçao license, was declared bankrupt on November 12, 2024. Just before its insolvency, its gambling license was purportedly transferred to Small House B.V., another entity—a move that Curaçao-based investigator and politician Luigi Faneyte considers illegal. Faneyte, whose findings are detailed on Lokinvestigation.com, accuses Mario Galea of facilitating this transfer, allegedly supported by a recorded phone call. The call implicates IGA Trust B.V., a Curaçao-based legal entity and part of the Maltese IGA Group led by Mario Fiorini. Allegedly, IGA Trust was involved in the asset transfers and licenses for operators like BC.Game.
“IGA occupies a central role in Curaçao’s gaming regulatory landscape as one of the primary trust offices serving gaming operators. Formerly known as Wyze Management B.V., IGA underwent a significant transformation under the leadership of FIORINI, FELIX, and HANST, all of whom are directly implicated in the ongoing investigation… IGA manages the trust services for BC.Game and Adonio. It facilitated or helped to facilitate the transfer of assets from Blockdance to Small House as well as from Rabidi to Adonio. As the statutory director of IGA, FIORINI’s role in legitimizing these fraudulent transactions ties him to violations of Article 2:184, CCC as well as Articles 2:298, CCC (embezzlement) and 2:405, CCC (money laundering).”
Source – LOK Investigation, Supplemented Criminal Report.
Through IGA Trust (formerly Wyze Management), there are significant connections to the bankruptcy of Rabidi N.V., a Curaçao-licensed casino operator that also collapsed, with its assets disappearing shortly before bankruptcy. It appears that the Maltese IGA Group, via its Curaçao entity, was also involved in the Rabidi case.
Currently, BC.Game’s operations have transitioned to Twocent Technology Limited, a Belize-registered entity utilizing an offshore license from Anjouan Gaming. Such offshore licenses are notorious for their lax oversight and lack of legitimacy in regulated markets. BC.Game’s gambling activities, along with those of other platforms operated by Twocent Technology—including hash.game, blaze.game, and cocobeast.com—are prohibited in Europe, North America, and most Asia-Pacific jurisdictions.
This situation highlights a troubling trend: illegal gambling platforms, supported by crypto payment processors, are proliferating under offshore licenses that fail to meet regulatory standards.
Key Data on BC.Game:
- Trading Name: BC.Game
- Business Activity: Crypto-based online casino and gambling
- Domains:
- bc.game
- bckm.top
- bcpoker.com
- hash.game
- blaze.game
- cocobeast.com
- fastrun100.top
- greenmoon.top
- winnerinlife.top
- redgreenyellow.top
- keepflying.top
- Related Legal Entities:
- Blockdance B.V. (Curaçao) – bankrupt
- Small House B.V. (Curaçao)
- Twocent Technologies Limited (Belize)
- IGA Trust B.V. (IGA Group Ltd) previously Wyze Management Ltd.
- Authorization:
- Curaçao Gaming Control Board (GCB) until Nov 2024
- Anjouan Gaming (ALSI-202410011-FI1)
- Related Investigations:
- LOK Investigation (Lokinvestigation.com)
- Related Individuals:
Request for Information:
Scam-Or Project is seeking insights into the background and backers of BC.Game. Who are the beneficial owners behind Twocent Technology Limited and the associated offshore platforms? What is the extent of the Maltese connection, and how deeply are Mario Galea and Mario Fiorini involved? The rapid growth of illegal crypto gambling platforms like BC.Game underscores the urgent need for transparency. We invite insiders, whistleblowers, and concerned citizens to provide information anonymously via Whistle42.