Tag: FINTRAC

Crypto Compliance Alert: Bithumb Blocks Heleket Over AML/CFT Concerns — TRM Links Payment Processor To Cryptomus And Garantex Exposure

South Korea Ben -
South Korean crypto exchange Bithumb has blocked all virtual-asset deposits and withdrawals involving the overseas crypto payment platform Heleket,...

Capitolio’s Legal Threat Confirms the Rail Atlas Problem: Open-Banking Payees, Casino-Origin Funds, and Payment-Purpose Dilution

Illegal gambling Reg Techer -
Capitolio demanded removal of FinTelegram’s 1Go Casino payment-rail report but did not refute the core finding that CAPITOLIO INC. appeared as payee. Instead, it confirmed that this is standard architecture for its Open Banking on-ramp infrastructure — precisely the compliance issue FinTelegram’s Rail Atlas is documenting.

CAPITOLIO INC.: Canadian MSB Appears as Payee in 1Go Casino’s Revolut/Yapily Open-Banking Rail

Illegal gambling Charlene Lensburg -
FinTelegram’s Rail Atlas review of 1Go Casino identified CAPITOLIO INC. as the visible payee in a Revolut/Yapily open-banking casino deposit flow. Capitolio presents itself as a Canadian MSB offering open-banking, fiat-to-crypto, payout, and gaming/digital-economy infrastructure — raising urgent questions about its role as a collection entity for offshore casino payments.