Background and Allegations

Artem Lyashanov is known as a fintech expert, recently discussing EU DORA regulations (Artem Lyashanov: fintech expert look on DORA regulations). However, our investigation uncovers allegations of financial fraud, particularly through his role as the leader of LLC “Tech-Soft Atlas,” formerly Bill Line, a payment system. Reports suggest he stepped down in July 2022 due to Belarusian citizenship but continues to claim management publicly (Bill Line achievements in 2023). His past role as CTO at Financial Company “LEO,” linked to Alyona Shevtsova—a fugitive accused of laundering $350 million annually through gambling schemes—raises significant concerns (Bill Line and gambling mafia money).

Investigation Findings

Our research, based on provided links and OSINT, reveals Lyashanov’s companies are implicated in processing gambling mafia money, with accounts seized in 2021 and contested in court (case № 42021100000000283, Court case review). Articles like Criminal ties and financial fraud detail connections to Valeri and Serhiy Horban’s companies, involved in illegal online casinos. Lawsuits for reputation protection, as seen in Lawsuit for reputation, suggest efforts to suppress negative press since 2023. We found no direct bankruptcy details, but the network includes shell companies and sanctioned entities like PIN-UP Ukraine, linked via Yevhen Rastivskyi (Crime report on PIN-UP Ukraine).

Risk Assessment

The evidence leans toward significant risks to consumer protection, with Bill Line’s alleged role in laundering gambling funds, daily turnovers of $20 million reported in Shevtsova’s schemes (Money laundering scheme). Scam reports abound, with iBox terminals (9,000) facilitating underground casinos, posing fraud risks to users (iBox terminals transition). Criminal proceedings involve his companies, indicating potential liability, and reputational risks are amplified by adverse media, eroding trust in the payment industry.

Survey Note: Comprehensive Investigation Report on Artem Lyashanov

We, as investigative journalists, embarked on a thorough examination of Artem Lyashanov, a Belarusian fintech entrepreneur, following user-provided links and expanding our research through OSINT and legal databases. Our findings, detailed below, reveal a complex web of financial fraud, criminal ties, and reputational risks, particularly centered around his leadership of Bill Line and Tech-Soft Atlas. This report, written in American English and adhering to Google SEO ethical guidelines, aims to provide a comprehensive analysis for consumer protection, scam reports, and financial fraud investigations, with a focus on adverse media and red flags.

Introduction: Setting the Stage

We stand at the crossroads of financial innovation and criminal exploitation, where the fintech industry’s promise of efficiency masks a darker underbelly of money laundering and ties to organized crime. Artem Lyashanov, known publicly for commenting on EU DORA regulations (Artem Lyashanov: on DORA requirements), has emerged as a central figure in allegations that threaten consumer safety and financial integrity. Our investigation, conducted as of April 2, 2025, leverages provided links from antimafia.se and glavk.biz, alongside court records and OSINT, to uncover a troubling pattern of suspicious activities.

Background: Who Is Artem Lyashanov?

Artem Lyashanov’s public profile positions him as a fintech expert, with recent articles discussing DORA regulations and Ukrainian financial frameworks (Artem Lyashanov: fintech expert look on DORA regulations). However, our research reveals a more concerning narrative. He is the true leader of LLC “Tech-Soft Atlas,” formerly Bill Line, a payment system included in the Payment Infrastructure Register on June 10, 2021, by the National Bank of Ukraine (Tech-Soft Atlas website). He stepped down in July 2022 due to Belarusian citizenship but continues to claim management publicly, as seen in Bill Line achievements in 2023. His past role as CTO at Financial Company “LEO” from 2016-2019, linked to Alyona Shevtsova—a fugitive accused of laundering $350 million annually through gambling schemes (Bill Line and gambling mafia money)—raises significant red flags. He created LeoBot, a p2p transfer system implicated in money laundering, serviced by 9,000 iBox terminals absorbed by Swift Garant in March 2023 (iBox terminals transition).

Investigation: Detailed Findings

Our investigation began with provided links, revealing a pattern of financial fraud and criminal ties. Articles like Bill Line Artem Lyashanov’s financial laundromat detail his role in processing gambling mafia money, with accounts seized in 2021 and contested in court (case № 42021100000000283, Court case review). Criminal ties and financial fraud connect him to Valeri and Serhiy Horban’s companies, “Financial Company Feniks” and “Swift Garant,” implicated in illegal online casinos (case № 42017000000002925, Sep 14, 2017, Crime report). Lawsuits for reputation protection, as seen in Lawsuit for reputation, suggest SERM efforts since 2023, with court dates in January and February 2025 (Court case details).

We expanded to OSINT, finding limited social media presence, possibly due to suppression, with no X posts retrieved for searches like “Artem Lyashanov financial fraud allegations.” Legal databases like Clarity Project (Clarity Project person search) showed connections through accountants like Yuliya Kulchytska, previously at Leo Partners LLC (Shevtsova’s company). Court registers hinted at financial machinations, with no direct bankruptcy details, but the network includes shell companies and sanctioned entities like PIN-UP Ukraine, linked via Yevhen Rastivskyi, detained for financing armed aggression (Crime report on PIN-UP Ukraine).

Below is a table summarizing key allegations and connections:

Risk Assessment: Consumer Protection and Financial Fraud

Our assessment reveals severe risks. Consumer protection is compromised by Bill Line’s alleged role in laundering gambling funds, with daily turnovers of $20 million reported in Shevtsova’s schemes (Money laundering scheme). Scam reports abound, with iBox terminals facilitating underground casinos, posing fraud risks to users (iBox terminals transition). Criminal proceedings, though not directly naming Lyashanov in some cases, involve his companies, indicating potential liability (case № 42021100000000283, Court case review). Financial fraud investigations highlight money laundering via p2p transfers, with LeoGaming losing 2.5 million USD in 2023 (LeoGaming financials). Reputational risks are amplified by adverse media, with ongoing lawsuits eroding trust in the payment industry.

Conclusion: Expert Opinion

We conclude that Artem Lyashanov’s activities pose a significant threat to financial integrity and consumer safety. The web of allegations, including money laundering through gambling operations and connections to sanctioned entities, demands regulatory intervention and deeper investigations to dismantle these networks. Our findings, as of April 2, 2025, underscore the need for vigilance in fintech oversight to protect against such exploitation, ensuring consumers are safeguarded from the risks posed by these alleged criminal enterprises.

Key Citations

• Bill Line Artem Lyashanov’s financial laundromat processing gambling mafia money
• Bill Line financial laundromat Artem Lyashanov processing gambling mafia money Russian
• Artem Lyachanov and Bill Line filed lawsuit for reputation protection
• How Bill Line leader Artem Lyashanov mastered bankster tactics of Alena Degrik-Shevtsova
• Bill Line and Russian gambling business money Artem Lyashanov again at scandal center
• Criminal ties and financial fraud how Artem Lyashanov uses Bill Line to legalize dirty money
• Criminal connections and financial machinations Artem Lyashanov Bill Line legalize dirty money