Tag: Crypto Payments

FinTelegram’s first Revolut Rail Atlas follow-up zooms in on openbanking.paysolo.net, a payment gateway that appears to sit between anonymous casino-facing gateways and Revolut’s Open Banking API. SimilarWeb screenshots indicate that all referring traffic to openbanking.paysolo.net came from the anonymous payment gateways Pagagate and Urbenics in March 2026.

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.

The RatEx42 cyberfinance rating platform has issued its highest-level warning against the purported cryptocurrency exchange Meteorex (MeteorEx s.r.o.). Operating with zero verifiable blockchain infrastructure and hiding behind a Czech shell entity, the platform has been classified as a "Critical Risk" and downgraded to Tier D on the DAREX Index. European acquiring banks and PSPs are urged to immediately block all associated fiat transactions to prevent potential money laundering and investment fraud.

Volt, a KNF-licensed open-banking provider backed by top-tier investors appears in recorded deposit flows for illegal offshore casinos targeting users in Germany. FinTelegram’s review shows Volt’s checkout embedded in payment journeys routed through crypto-linked intermediaries, raising hard questions about merchant due diligence, payment blocking under German gambling law, and the compliance perimeter for regulated PISPs.

Illegal offshore casinos and unauthorized trading platforms don’t survive on hype—they survive on rails: payment gateways, open-banking flows, stablecoins, and cash-out routes. FinTelegram is repositioning as a cyberfinancial compliance intelligence platform that investigates these chokepoints.