Tag: Bitcapital

FINTEQHUB: Another Dream Finance Group Payment Entity!

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A whistleblower dossier claims that FINTEQHUB is operated via Dream Transaction Lda (Portugal) and sits inside the same ownership orbit as the CoinsPaid/CryptoProcessing cluster. We validated core elements: Dream Transaction’s shareholder register includes the same holding vehicles and individuals repeatedly appearing in em; FINTEQHUB, meanwhile, markets itself as “headquartered” in Lithuania.

Softswiss War: How a €50M BeFree Deal Exploded into Insolvency, Hacking Allegations, and a Vienna Arbitration

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A 2019 €50 million deal over the BeFree/Softswiss gambling empire has spiralled into a cross-border legal war: liquidation proceedings in the BVI, a massive defamation and hacking lawsuit in Tel Aviv, and now a corporate arbitration in Vienna. FinTelegram explains the dispute that pits Softswiss founders against their Israeli–BVI investors.

Russian Entrepreneurs and Their Expanding Influence in Online Gambling and Crypto Payments

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The Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have secretly emerged as major players in the online gambling and crypto payment processing sectors, with their influence extending through complex business structures in various jurisdictions. FinTelegram's ongoing investigations reveal their involvement with key entities, such as the SoftSwiss and Merkeleon groups, which they appear to control through ownership stakes and strategic acquisitions.