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Tag: Atlantis Slots

Klarna’s Sofort Removed From Illegal Online Casinos Following FinTelegram Reports!

Illegal Broker Activities Mark Lagarde -
In recent weeks, we have reported about the illegal online casinos Atlantis Slots and PlayRegal recruiting players in EEA regulatory regimes without a license and accepting their deposits. One of the payment options is a bank transfer via Klarna's Sofort. With today's update, we have discovered that Sofort has been removed from PlayRegal and Atlantis Slots. However, Sofort is still available as a payment option for TTVGAMES.

Continent Pay Network: Unauthorized Payment Processor Intelli Global Ltd, TTVGAMES, and the Role of Klarna’s Sofort!

Illegal gambling tamir -
As part of our ongoing "follow-the-money" investigations into the online casino and gambling industry, we have identified Intelli Global Ltd, a UK-registered company, as a significant player in this high-risk environment. This review will focus on Intelli Global Ltd and its gaming platform, TTVGAMES, and will delve into the involvement of fintech unicorn Klarna and its subsidiary Sofort in facilitating payments for unauthorized online gambling operations.

Call for Whistleblowers: Uncovering the Truth Behind CASHlib and ByPin Prepaid Voucher Schemes!

High-risk payment processors tamir -
Recent investigations by FinTelegram have revealed that CASHlib, a prepaid voucher service related to the Maltese Berry Solutions Ltd the the Cyprus E-Money Institution Sureswipe EMI PLC, is acting as a facilitating payment processor for the illegal online casino and gambling scheme Atlantis Slots. The CASHlib scheme enables users to make anonymous payments to high-risk merchants. CASHlib is related to ByPin, another prepaid voucher scheme. We would like to learn more.

Whistleblower Request: Secretive Lithuanian Crypto Exchange Criptomy and the Continent Pay Network!

Crypto Schemes tamir -
Criptomy is a Lithuanian crypto exchange. Established in 2022 with a capital of €125,000, the company lists Mariana Achim as its sole director. Our web traffic analysis reveals a significant Italian connection and unusual traffic patterns. Criptomy has also been identified as a payment agent for the illegal online casino and gambling platform Atlantis Slots. Further information about Criptomy's involvement and operations is needed to assess compliance and regulatory adherence.

Review: Illegal Online Casino Atlantis Slots Facilitated by Continent Pay!

High-risk payment processors tamir -
Atlantis Slots, operated by Pennytech Holding B.V. operates with a non-valid gambling license from Curacao. In our review, we found that Atlantis Slots is engaging in illegal operations within the European Economic Area (EEA). Despite its lack of regulatory permission in these regions, Atlantis Slots continues to offer online casino and gambling services, facilitated by payment processors Continent Pay, Neosurf, Binance Pay, Sofort and CASHlib.

Whistleblower Request: Investigating ContinentPay and Its Alleged Connections to Gery Shalon

High-risk payment processors tamir -
We are seeking whistleblower information on the high-risk payment processor Continent Pay, which is reportedly controlled by Gery Shalon, also known as Garri Shalelashvili. He is an Israeli national originally from Georgia and is considered one of the world's most notorious cybercriminals. He gained infamy for orchestrating cyberattacks on the U.S. financial sector, including the largest theft of customer data from a U.S. financial institution in 2014, which affected over 100 million 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.

Contact us: [email protected]

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