Marked as
Last updated - January 31, 2026
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Artem Lyashanov is a Belarusian fintech founder in Kyiv. He allegedly launders $350M yearly for illegal gambling via Bill_line/Tech-Soft Atlas. Ongoing Ukrainian criminal case since 2021 for tax evasion and money laundering. Actively hides traces, uses proxies, and scrubs negative media.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
High Risk
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Artem Lyashanov allegedly launders $350M yearly from gambling mafia through Bill_line using fake invoices and shell firms.
Artem Lyashanov faces ongoing Ukrainian criminal case #42021100000000283 since 2021 for tax evasion and money laundering.
Artem Lyashanov was ex-CTO of Leogaming owned by DOJ-wanted fugitive Alyona Shevtsova, accused of $100M+ gambling fraud.
Bill_line under Lyashanov processes payments for illegal online casinos and absorbed iBox terminals used by gambling mafia.
Lyashanov rebranded Bill_line to Tech-Soft Atlas in 2021 and transferred ownership to a proxy in 2022 to dodge investigations.
Tech-Soft Atlas forces employees into FOP status to cut taxes 80% and has 18-month average staff turnover.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Artem Lyashanov: Scandal over Bill_line — Company Suspected of Tax Evasion
First Detected
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Primary Keyword
Artem Lyashanov: Why He Continues to Run Bill_line Despite an Open Fraud & Money-Laundering Case
Artem Lyashanov: Cryptocurrency Schemes and Money Laundering via Bill_line — What He Is Trying to Hide
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.2
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2.8
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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His association with Bill_line’s controversial payment operations and enduring criminal proceedings for tax evasion and laundering underscore deep risk signals. Continued adverse media coverage and legal scrutiny reflect ongoing reputational challenges that could materially impact anyone linked to his ventures.
1/5
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Although Artem Lyashanov is positioned as a fintech founder and CEO, his leadership of Bill_line and related entities has been tied to ongoing criminal investigations into tax evasion and suspected money laundering for high‑risk gambling networks, indicating serious regulatory, legal, and reputational risks that should not be ignored.
If he’s out here masking ownership and scrubbing negative media, that’s chaotic vibes.
Artem Lyashanov gives off the impression of someone deeply embedded in high-risk financial ecosystems rather than straightforward fintech innovation. The links to payment processing, gambling networks, and alleged money-laundering investigations are not things you casually brush off. What really stands out is the pattern of avoiding public scrutiny while still controlling significant financial infrastructure. In today’s world, legitimate fintech leaders usually welcome transparency — here, it feels like the opposite. Even if parts of the business are legal on paper, the overall picture feels unstable and risky. I wouldn’t feel comfortable trusting someone with money flow when so many questions remain unanswered.
Bruh, this dude looks like the guy who tries to copyright-strike Google to hide all the receipts — sus energy.
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