Tag: GammaG

GoDeFi presents itself as a modern non-custodial DeFi card platform. But public records, prior FinTelegram reporting on GammaG, and the Sandra Urvak/Kübarsepp trail raise new questions about possible links to the wider CoinsPaid orbit.

New whistleblower material suggests GammaG was not a peripheral Georgian processor but a live counterparty in a CoinsPaid-linked merchant relationship that ended in missing funds, opaque bank-return claims, and an entity shutdown notice.

The Dutch regulator Kansspelautoriteit (KSA) has imposed a €4,228,000 administrative fine on Starscream Limited for offering illegal online gambling to Dutch players via RantCasino, AllstarzCasino, and SugarCasino. The KSA explicitly frames enforcement as a “third-party” problem too—working with payment service providers, banks, hosting, and big tech—because unlicensed casinos don’t scale without rails.

While testing deposit rails at the offshore casino Vegadream, FinTelegram found an unexpected handoff: selecting CoinsPaid opened a separate crypto payment page branded GammaG (gammag.ge). The pop-up instructed users to send USDT on the “Binance network” (BSC) to a specific address and displayed the merchant descriptor “STARDUST GLOBAL CCS LTD..