Tag: Canamoney

The 2024 financial statements for MiFinity UK Limited reveal an explosion in growth, with net income rising by over 300% to £8.6 million and total assets reaching £76.96 million. This analysis hypothesizes that such abnormal gains are driven by the processor’s aggressive pivot toward facilitating payments for offshore and unlicensed casinos like Legiano and Winning.io.

FinTelegram has expanded its review beyond Legiano and observed a repeatable pattern across multiple casino brands attributed to the operator Stellar Ltd: near-identical site structures, minimal operator disclosure, boilerplate “applicable law” clauses, and the same payment rails—most notably “fake bank transfers” facilitated by Polish Chainvalley.

Our review of offshore casino Legiano (legiano.com) shows a recurring “fake-fiat” deposit pattern: what is presented as a normal fiat top-up is, in reality, an embedded crypto purchase (USDC) that is automatically routed to the casino’s wallets via app.chainvalley.pro—with only minimal, pre-ticked disclosure.