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Tag: Canamoney Exchange

The Canadian Connection: CenturaPay Red-Listed as Shadow Payment Rail for Offshore Casinos and MiFinity Schemes

Illegal gambling tamir -
The Canadian MSB CenturaPay (Canamoney Exchange Ltd) has been slapped with a Red Risk Signal on RatEx42. Investigations reveal its pivotal role as a high-risk payment agent, facilitating illegal offshore gambling deposits by piggybacking on the infrastructure of established processors like MiFinity. As regulators tighten the noose, the "Canadian Bridge" is beginning to buckle.

High-Risk Payment Processor MiFINITY Quadruples Net Income to £8.6M Amidst Aggressive Expansion

Financial Reports Ben -
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.

The “Stellar” Casino Template: Anonymous Operators, Copy-Paste Jurisdiction Clauses, and the Same USDC.e “Fake-Fiat” Deposit Rails

Crypto Compliance Charlene Lensburg -
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.

Legiano “Fake-Fiat” Deposits: Chainvalley/utPay Funnels Players into USDC Transfers—Chargeback Rights Engineered Away

Crypto Compliance Charlene Lensburg -
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.

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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