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Tag: Dream Finance Group

FINTEQHUB: Another Dream Finance Group Payment Entity!

ticker tamir -
A whistleblower dossier claims that FINTEQHUB is operated via Dream Transaction Lda (Portugal) and sits inside the same ownership orbit as the CoinsPaid/CryptoProcessing cluster. We validated core elements: Dream Transaction’s shareholder register includes the same holding vehicles and individuals repeatedly appearing in em; FINTEQHUB, meanwhile, markets itself as “headquartered” in Lithuania.

[WHISTLEBLOWER LEAK] The Shadow Empire: Insider Evidence Exposes Secret Links Between CoinsPaid, AlphaPo, and SoftSwiss

Compliance tamir -
A cache of internal communications leaked by a high-level whistleblower has finally shattered the wall of separation between CoinsPaid and the notorious AlphaPo. The evidence reveals a coordinated effort by CEO Max Krupyshev and Head of Legal Maria Akulenko to mask financial interdependencies, including a mysterious loan from AlphaPo and direct executive overlaps.

The MiCA Guillotine Falls Again: CoinsPaid (Dream Finance) Joins utPay in Lithuanian Regulatory Blackout

Crypto Compliance Reg Techer -
The Lithuanian crypto landscape is undergoing a violent contraction. Following the suspension of utPay, the iGaming crypto giant Dream Finance UAB d/b/a CoinsPaid and CryptoProcessing has officially shuttered its Lithuanian operations. As the MiCA "grandfathering" period expires, the Bank of Lithuania is flushing out high-risk processors, leaving the SoftSwiss-linked empire to retreat to Estonian and North American strongholds.

New SoftSwiss Allegations: Evidence of Unlicensed Payment Hub Operations for Illegal Casino Networks!

Illegal gambling Reg Techer -
Recent whistleblower reports and online investigative publications in January 2026 allege that SoftSwiss, through its Malta-licensed entity Stable Aggregator Limited (MGA/B2B/942/2022), operates as an unlicensed payment hub and money laundering facilitator for affiliated casino operators targeting prohibited jurisdictions. The allegations assert that SoftSwiss processes payments from unlicensed merchants.

CoinsPaid Corporate War Moves to Vienna: Israeli Court Splits “Smear Campaign” Suit From Corporate Battle

Austria tamir -
An Israeli court has effectively moved the corporate heart of the CoinsPaid/Dream Finance crypto payment processor group conflict out of Tel Aviv and into Vienna arbitration, while ordering both camps to re-plead their mutual “smear campaign” allegations in far greater detail. The ruling reframes the dispute as a dual track: corporate control fight in Austria, defamation dogfight in Israel.

Compliance Crisis at Dream Finance Group: The CoinsPaid Transaction Volume Illusion!

Compliance Guest Contributor -
A forensic traffic and financial intelligence analysis of Dream Finance Group—through its operating brands CoinsPaid and CryptoProcessing—reveals an alarming...

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