Tag: CoinsPaid

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.

FinTelegram has reviewed a regulatory notification concerning apparently continued crypto-payment processing through Dream Finance OÜ / CoinsPaid / CryptoProcessing at Estonian retailer Arvutitark after the 1 July 2026 MiCA deadline. Dream Finance says its CASP application remains pending and activities are restricted. The core question for Estonia’s supervisor is now clear: orderly wind-down — or business as usual?

FinTelegram’s MiCA/MiFID-II Perimeter Radar examines Dream Finance OÜ, the Estonian operator behind CoinsPaid and CryptoProcessing. The group says its MiCA CASP application remains under review and that active activities have been restricted — but the CoinsPaid disclosure gap raises fresh compliance questions.

FinTelegram releases v2.0 of its SoftSwiss / Dream Finance Compliance Report, adding a major new structural update: the Polish Coinspaid Dev engineering layer. Public company-data sources list Ivan Montik as a beneficial-owner entry of the new Coinspaid Dev entity, while Bitcapital Ltd, PrimeFuture Ltd and WRU Investments Ltd appear as shareholders.

The CoinsPaid ecosystem has quietly introduced a new structural element: Coinspaid Dev, stylized as {coinspaid.dev}, is now presented as a dedicated and independent blockchain infrastructure engineering brand. On the surface, this looks like a straightforward technology-branding move: the engineering team behind CoinsPaid steps into the spotlight, presents itself as a center of competence for blockchain infrastructure, and highlights more than a decade of production experience.

FinTelegram has released the first version of its SoftSwiss / Dream Finance Compliance Intelligence Report, a structured risk-based dossier on the multi-jurisdiction iGaming and crypto-payment ecosystem surrounding SoftSwiss, Dream Finance, CoinsPaid, CryptoProcessing, FinteqHub, and related payment and casino infrastructure.

Editorial Note: This report distinguishes between documented facts, public self-positioning, third-party allegations, whistleblower claims and FinTelegram’s compliance-risk assessment. Allegations...

GoDeFi presents itself as a modern non-custodial DeFi card platform. But public records, prior FinTelegram reporting on GammaG, and the Sandra Urvak/Kübarsepp trail raise new questions about possible links to the wider CoinsPaid orbit.

New whistleblower material suggests GammaG was not a peripheral Georgian processor but a live counterparty in a CoinsPaid-linked merchant relationship that ended in missing funds, opaque bank-return claims, and an entity shutdown notice.

The global crypto market chill of late 2025, highlighted by Coinbase’s significant Q4 losses, has collided with the unforgiving reality of Europe’s new regulatory framework. The EU is no longer just facing a "crypto winter" of falling prices; it is entering an ice age of regulatory enforcement. As the MiCA regulation enters its critical transition phase, the "Lithuanian laboratory" has already demonstrated the fatal consequences for non-compliant entities.

A new whistleblower leak adds technical detail to FinteqHub’s role in the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing) ecosystem: card and Apple Pay transactions at the LuckyDreams casino are allegedly cascaded through a stack of third‑party processors, raising acute transparency and AML concerns for regulators and banks dealing with these rails.

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.