Tag: FinteqHub

SoftSwiss / Dream Finance Compliance Report v2.0: The Coinspaid Dev Engineering-Layer Update!

Compliance Ben -
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.

FinTelegram Releases SoftSwiss / Dream Finance Compliance Report v1.0: iGaming Rails, Crypto Payments, MiCA Pressure and Ownership Questions

Compliance Reports Reg Techer -
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.

Dream Finance, CoinsPaid, CryptoProcessing & SOFTSWISS: The Evidence Chain Behind FinTelegram’s Public-Interest Reporting

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

From Lithuania to Poland: The UTORG Group’s Regulatory Migration and the Rise of ChainValley!

Crypto Compliance Reg Techer -
As European regulators tighten the noose on Virtual Asset Service Providers (VASPs) ahead of MiCA implementation, the UTORG Group—a key payment facilitator for offshore casinos via SoftSwiss—has executed a strategic jurisdictional shift. Following the suspension of its Lithuanian operations, evidence points to a migration toward Poland via Chain Valley Sp. z o.o., signaling a "whack-a-mole" approach to maintaining high-risk payment rails.