Tag: Intelli Global

Klarna subsidiary Sofort still facilitates illegal online casino schemesK
Categories
July 23, 2024

Klarna’s Sofort Removed From Illegal Online Casinos Following FinTelegram Reports!

In recent weeks, we have reported about the illegal online casinos Atlantis Slots and PlayRegal recruiting players in EEA regulatory regimes without a license and accepting their deposits. One of the payment options is a bank transfer via Klarna's Sofort. With today's update, we have discovered that Sofort has been removed from PlayRegal and Atlantis Slots. However, Sofort is still available as a payment option for TTVGAMES.
Read More
The network of Continent Pay with TTVGAMES and Sofort and Binance PayC
Categories
July 16, 2024

Continent Pay Network: Unauthorized Payment Processor Intelli Global Ltd, TTVGAMES, and the Role of Klarna’s Sofort!

As part of our ongoing "follow-the-money" investigations into the online casino and gambling industry, we have identified Intelli Global Ltd, a UK-registered company, as a significant player in this high-risk environment. This review will focus on Intelli Global Ltd and its gaming platform, TTVGAMES, and will delve into the involvement of fintech unicorn Klarna and its subsidiary Sofort in facilitating payments for unauthorized online gambling operations.
Read More
FinTelegram issues warning against PlayRegal and Continent PayR
Categories
July 10, 2024

Review: Illegal Gambling Scheme PlayRegal Facilitated by the Continent Pay Network!

PlayRegal is a scheme mirroring the previously exposed and illegally operating online casino, Atlantis Slots. Both platforms utilize the same payment facilitators. Following our investigation, Atlantis Slots has removed references to its alleged operating company in Curacao and its Cypriot payment agent. Likewise, the PlayRegal website fails to provide information about the operators. Evidence suggests that both schemes are operated by the same individuals.
Read More
Illegal online casino Atlantis Slots facilitated by Continent PayR
Categories
June 20, 2024

Review: Illegal Online Casino Atlantis Slots Facilitated by Continent Pay!

Atlantis Slots, operated by Pennytech Holding B.V. operates with a non-valid gambling license from Curacao. In our review, we found that Atlantis Slots is engaging in illegal operations within the European Economic Area (EEA). Despite its lack of regulatory permission in these regions, Atlantis Slots continues to offer online casino and gambling services, facilitated by payment processors Continent Pay, Neosurf, Binance Pay, Sofort and CASHlib.
Read More