Tag: casino infrastructure

Illegal Casinos: Soft2Bet, SOFTSWISS and Europe’s Hidden iGaming Infrastructure Model

Gambling Compliance Charlene Lensburg - July 11, 2026

The Soft2bet Files raise a question far larger than one casino group: when technology platforms also touch brands, payments, KYC, support, engineering and offshore operators, where does the platform end and the operator begin? FinTelegram compares Soft2Bet and SOFTSWISS as two different groups with different evidence — but strikingly similar compliance architecture.

Explainer Compliance Report: Zentoria, Spinsopotamia and NALMI — A Plain-English Map of a Casino Payment and Infrastructure Cluster

Compliance tamir - June 23, 2026

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.