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Tag: A.R. Merkeleon

Compliance Update: CoinsPaid – From Deep Loss to €24m Profit!

Compliance Charlene Lensburg -
Dream Finance OÜ, the Estonian core entity behind the CoinsPaid/CryptoProcessing brands, has published its audited 2024 financials. The numbers show a spectacular turnaround from a large 2023 loss to a strong profit. It is also noteworthy that Dream Finance UAB in Lithuania also achieved an impressive profit of just over €1 million in 2024, with revenues of slightly more than €1.9 million.

Racing into Controversy? CoinsPaid Shifts Gears with Barrichello Sponsorship Amid Regulatory Scrutiny

Crypto Payments tamir -
CryptoProcessing by CoinsPaid has launched a new motorsport sponsorship campaign with racing prodigies Eduardo and Fernando Barrichello. But behind the glossy Web3 marketing lies a history of regulatory red flags and allegations of facilitating illicit payments. As FinTelegram has repeatedly reported, CoinsPaid is far from a neutral fintech innovator.

Breaking: BR Investigation Uncovers Wirecard and SoftSwiss Ties in Illegal Gambling Schemes!

Illegal gambling tamir -
A deep-dive investigation by Bavarian broadcaster BR has exposed significant connections between the collapsed Wirecard and Berlin-based SoftSwiss, run by Belarussian national Ivan Montik. The report, part of BR's Gambling without Rules series, highlights SoftSwiss' extensive role in operating illegal online casinos targeting Germany.

Explosive: Former CoinsPaid Executive Frederic Hubin Alleges Fraud and Illegal Gambling Involvement!

Illegal gambling tamir -
A few hours ago, the former CoinsPaid executive Frederic Hubin accused the Estonian-based crypto payment processor CoinsPaid of fraudulent activities in a LinkedIn post directed at the Estonian FIU. As an insider, Hubin’s claims add significant weight to ongoing concerns surrounding CoinsPaid and its affiliated entities, including their ties to SoftSwiss and Austrian-registered A.R. Merkeleon GmbH.

Between SoftSwiss and CoinsPaid: Who is Ivan Montik?

Crypto Schemes tamir -
In the world of iGaming and crypto payment processing, the Belarussian national Ivan Montik is a figure of intrigue and influence. He is the founder and CEO of SoftSwiss, a leader in crypto-based online casinos and gambling solutions. Moreover, he is also the founder of the Austrian-Estonian crypto payment processor CoinsPaid, that is focused on high-risk industries. Officially, the beneficial owner of CoinsPaid is the Austrian Alexander Hors Riedinger. Who is Ivan Montik?

Investigative Report: Allegations of Money-Laundering, Tax Fraud, and Compliance Issues Against Crypto Payment Processor CoinsPaid.

Crypto Payments tamir -
Investigative reports published by Shana Dovi on Medium has raised serious allegations against CoinsPaid, an Austrian crypto payment processor operated under Dream Finance OÜ via Estonia. The report outlines a complex scenario of financial misconduct, fraud, and regulatory evasion allegedly orchestrated by the company's management and its shadow stakeholders. Allegedly, the Austrian beneficial owner is only a frontman for the Belarussian people.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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