@Redrum_of_Crows @ICIJ Scott G Villanueva is linked to Gbo Financial Services Inc, an intermediary for Europay Limited Malta which is a crypto banking, acquiring and issuing hub associated with Net1 and in 2017 acquired a 30 per cent stake in Bank Frick, a family-run Liechtenstei bank. 
@Redrum_of_Crows @ICIJ Bank Frick was established in 1998 by the Liechtenstein fiduciary Kuno Frick Sr (1938–2017) with a number of financial investors. The Bank is owned by the Kuno Frick Family Foundation (65 per cent) and Net 1 UEPS Technologies, Inc. (Net1; 35 per cent). Blockchain banking.
@Redrum_of_Crows @ICIJ I think this is the same Europay - linked to online gaming, HQ is Cyprus. Connecting iGaming Industry Buyers and Suppliers. igamingsuppliers.com/vendor/europay…
@Redrum_of_Crows @ICIJ In L's Medium article that I posted responding to a Q about TRO LLC: "Weev consistently received Bitcoin payments of 1–3 Bitcoins every week. I used BitcoinWhosWho.com to look up each wallet sending money, and nearly all were wallets named swcpoker.eu."
@Redrum_of_Crows @ICIJ SWC was formerly known as Seals With Clubs. The wallets are in exchange for poker chips for online gambling. pokernews.com/news/2015/06/s…
@Redrum_of_Crows @ICIJ Politician, Dr Mario K. Frick is a former Head of Government of Liechtenstein 1993 – 2001. Dr Frick has been since 2008 Chairman of Bank Frick. He is a lawyer with his own law firm and co-owner of a trust company. He was President of Liechtenstein Chamber of Lawyers 2005 - 2014.
