Tag: Dzmitry Yaikau

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.

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.

Dream Finance OÜ, the Estonian core entity behind the CoinsPaid/CryptoProcessing brands, has published its audited 2024 financials. The numbers show a spectacular turnaround from a large 2023 loss to a strong profit. It is also noteworthy that Dream Finance UAB in Lithuania also achieved an impressive profit of just over €1 million in 2024, with revenues of slightly more than €1.9 million.

A deep-dive investigation by Bavarian broadcaster BR has exposed significant connections between the collapsed Wirecard and Berlin-based SoftSwiss, run by Belarussian national Ivan Montik. The report, part of BR's Gambling without Rules series, highlights SoftSwiss' extensive role in operating illegal online casinos targeting Germany.

The Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have secretly emerged as major players in the online gambling and crypto payment processing sectors, with their influence extending through complex business structures in various jurisdictions. FinTelegram's ongoing investigations reveal their involvement with key entities, such as the SoftSwiss and Merkeleon groups, which they appear to control through ownership stakes and strategic acquisitions.