Tag: AML

FinTelegram’s MiCA/MiFID-II Perimeter Radar examines Dream Finance OÜ, the Estonian operator behind CoinsPaid and CryptoProcessing. The group says its MiCA CASP application remains under review and that active activities have been restricted — but the CoinsPaid disclosure gap raises fresh compliance questions.

FinTelegram releases v2.0 of its SoftSwiss / Dream Finance Compliance Report, adding a major new structural update: the Polish Coinspaid Dev engineering layer. Public company-data sources list Ivan Montik as a beneficial-owner entry of the new Coinspaid Dev entity, while Bitcapital Ltd, PrimeFuture Ltd and WRU Investments Ltd appear as shareholders.

The MiCA transitional period ends on 1 July 2026. ESMA has made clear that unauthorised crypto-asset service providers must stop onboarding, marketing and servicing EU clients. Poland, after repeated presidential vetoes of its crypto law, may become the EU’s first MiCA casualty.

After FinTelegram’s reporting on Zentoria, Spinsopotamia and the NALMI casino-domain environment, the Spinsopotamia.com front appears to have moved from a 403-access-denied posture to a GoDaddy parking page. The change does not prove causation, but it raises fresh questions for PSPs, acquirers and regulators about merchant monitoring, descriptors and replacement domains.

FinTelegram explains the Zentoria / Spinsopotamia / NALMI case in plain English: how an EU-facing payment and website anchor may sit inside a much wider offshore casino-domain infrastructure. The technical evidence does not prove common ownership, but it challenges the idea that Spinsopotamia is merely an isolated standalone casino site.

FinTelegram has released the first version of its SoftSwiss / Dream Finance Compliance Intelligence Report, a structured risk-based dossier on the multi-jurisdiction iGaming and crypto-payment ecosystem surrounding SoftSwiss, Dream Finance, CoinsPaid, CryptoProcessing, FinteqHub, and related payment and casino infrastructure.

FinTelegram has published a downloadable Compliance Intelligence Report on Softon Ltd, the Cyprus-registered company publicly identified by Betzter.com as its owner and operator. The report reviews Cyprus corporate structures, offshore gambling narratives, EU-facing payment exposure, technical infrastructure, player-data telemetry and unresolved payment-routing questions.

FinTelegram’s Rail Atlas reviews The Kingdom Bank’s offshore banking and payment infrastructure. Our operational review found EU-facing onboarding from Austria and Italy, KYC via Plato/GoodFintech, instant-transfer routing via Banky, and ordinary bank-transfer instructions through Speedy AG in Poland with The Kingdom Bank Corporation as account owner. The wider Zubari-linked network, including Financial House under FCA restrictions, raises significant compliance questions.

A June 2026 promotional article on openPR explains how users can transfer USDT into Payeer through BoomChange, even though...

Belgian prosecutors are reportedly investigating Wise over possible AML compliance failures linked to approximately €500 million in suspicious transactions. The case highlights the growing regulatory pressure on large payment institutions and cross-border fintech platforms.

Editorial Note: This report distinguishes between documented facts, public self-positioning, third-party allegations, whistleblower claims and FinTelegram’s compliance-risk assessment. Allegations...

FinTelegram’s latest casino payment-rail reviews indicate a coordinated migration from the Polish crypto on-ramp ChainValley to the Georgian payment gateway Nylo. The pattern looks disturbingly familiar: the same offshore casinos, the same fake-FIAT crypto-buy flow, the same Skrill/Neteller/Rapid Transfer/Paysafecard wrappers — and the same opacity around the true gambling beneficiary.