Gamdom | FinTelegram News

Tag: Gamdom

February 10, 2024

CyberRating Agency PayRate42 Announced Downgrading of PayDo to Orange Compliance!

PayRate42, the leading rating authority for payment processors in the CyberFinance domain, announced the downgrading of high-risk payment processor PayDo to Orange Compliance due to looming compliance issues. PayDo operates under Ecommerce Technologies Ltd, regulated by the FCA, and PayDo Canada Ltd., registered with FinTRAC. FinTelegram recently exposed PayDo and PayOP as payment facilitators for unauthorized online casinos and gambling schemes.

February 8, 2024

Gamdom’s Regulatory Grey Area Exposed by FinTelegram: A Closer Look at Bitinvestor’s Compliance Challenges.

FinTelegram, in its ongoing efforts to shed light on the complexities of the crypto casino industry, has recently spotlighted the operations of Curacao-licensed crypto casino Gamdom. It has been soliciting players in the EEA without the necessary regulatory approval, accepting payments in a manner that may raise eyebrows among regulatory watchdogs. Bitinvestor is one of the payment facilitators for the crypto casino.

February 6, 2024

Updated Profile for High-Risk Payment Processor PayDo!

We have already extensively reviewed the FCA-regulated high-risk payment processor PayDo in 2022 and also outlined the close cooperation with PayOp. In our current analysis of the high-risk segment of online casinos and the gambling segment, we have also found the two payment facilitators at the offshore crypto casino Gamdom, reglated in Curacao. They facilitate the distribution of the Gamdom Coin. We have therefore updated our PayDo review.

February 6, 2024

Review: Crypto Casino Gamdom And Involved Payment Facilitators!

We continue our reviews of the high-risk segment of online casinos and gambling providers and their payment facilitators with the crypto casino Gamdom. This is operated by Curacao licensed Smeins Hosting B.V. and also offers its products to customers in EEA jurisdictions. Gamdom has issued its own cryptocurrency, Gamdom Coins, which is traded on the Binance BNB Chain and can be purchased via PayOp with credit/debit card. Here is our review.

Financial Analyst Update: Libra Token Scandal and New York Lawsuit

The Libra token ($LIBRA) scandal has escalated into one of the most significant cryptocurrency controversies of 2025, with a class-action lawsuit filed in New York spotlighting alleged misconduct by key players in the token’s launch. Here are the latest developments surrounding this debacle, including the legal action initiated by Burwick Law against Kelsier Ventures, KIP Protocol, and Meteora, as well as the broader implications for the crypto market and investors.

Urgent Warning: Beware of Suki Chen and the Streakk/Earn World Crypto MLM Schemes!

FinTelegram’s investigations, alongside whistleblower reports, reveal that Suki Chen (aka Sukijami Chendrawan) is the alleged founder of Streakk and successor scheme Earn.World. Both schemes are suspected to be pyramid or snowball schemes (MLM schemes) that have been promoting their own STKK token. These operations have been flagged as fraudulent and are under scrutiny for securities fraud and Ponzi-like activities.

Financial Intelligence Report: The Disappearance of Magua Pay and Black Rabbit – A High-Risk Payment Processor in the Scam Broker Ecosystem

Magua Pay Inc., a Vancouver-based money services business (MSB license M21111044) operating under the brand Black Rabbit, has vanished from the digital landscape as of March 2025. Both its primary website (magua_pay.com) and Black Rabbit’s site are either under construction or offline, signaling potential operational collapse or regulatory pressure. FinTelegram exposed Magua Pay as a payment facilitator of broker scams and unauthorized broker schemes,

Investor Briefing: SilverArrows Group and its Expanding Network

SilverArrows Capital Group, a global investment and advisory firm associated with high-profile figures such as Thomas Limberger, Robert Schimanko, and William H. Shawn, has recently come under scrutiny due to its proximity to the scandalous bankruptcy of Rene Benko’s Signa Group. The firm and its key personnel maintain strong ties to two seemingly influential yet opaque organizations in Germany and Austria.

Breaking: The World Economic Council (WEC), Rene Benko, and Israeli Services!

The collapse of the once-largest European real estate development group SIGNA of the Austrian Rene Benko continues to reveal new layers of intrigue, financial entanglements, and power struggles. While some focus on the billions lost by high-profile investors, the investigative platform Wiener Zocker has now uncovered a particularly exclusive network that has continued to thrive in Benko’s shadow – the World Economic Council (WEC).