Tag: Ivan Montik

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.

The CoinsPaid ecosystem has quietly introduced a new structural element: Coinspaid Dev, stylized as {coinspaid.dev}, is now presented as a dedicated and independent blockchain infrastructure engineering brand. On the surface, this looks like a straightforward technology-branding move: the engineering team behind CoinsPaid steps into the spotlight, presents itself as a center of competence for blockchain infrastructure, and highlights more than a decade of production experience.

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.

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

A whistleblower dossier claims that FINTEQHUB is operated via Dream Transaction Lda (Portugal) and sits inside the same ownership orbit as the CoinsPaid/CryptoProcessing cluster. We validated core elements: Dream Transaction’s shareholder register includes the same holding vehicles and individuals repeatedly appearing in em; FINTEQHUB, meanwhile, markets itself as “headquartered” in Lithuania.

Court reporting from the Wirecard mega-trial in September 2025 suggests a rare, on-the-record confirmation of what FinTelegram has been documenting for months: Ivan Montik’s “B2B software” narrative collapses the moment money flows enter the picture. The presiding judge openly challenged Direx’s claim it was not a payment service provider.

A breakthrough in the Dream Finance investigation reveals a global retreat. Following the MiCA-triggered blackout in Lithuania, new insider intel and local reports confirm the liquidation of the group’s entities in El Salvador and Poland. From mysterious loans from AlphaPo to UBO links with SoftSwiss, the veil of transparency is finally being lifted on the Dream Finance empire.

Recent whistleblower reports and online investigative publications in January 2026 allege that SoftSwiss, through its Malta-licensed entity Stable Aggregator Limited (MGA/B2B/942/2022), operates as an unlicensed payment hub and money laundering facilitator for affiliated casino operators targeting prohibited jurisdictions. The allegations assert that SoftSwiss processes payments from unlicensed merchants.

An Israeli court has effectively moved the corporate heart of the CoinsPaid/Dream Finance crypto payment processor group conflict out of Tel Aviv and into Vienna arbitration, while ordering both camps to re-plead their mutual “smear campaign” allegations in far greater detail. The ruling reframes the dispute as a dual track: corporate control fight in Austria, defamation dogfight in Israel.

A forensic traffic and financial intelligence analysis of Dream Finance Group—through its operating brands CoinsPaid and CryptoProcessing—reveals an alarming...

Dream Finance OÜ, the Estonian core entity behind the CoinsPaid/CryptoProcessing brands, has published its audited 2024 financials. The numbers show a spectacular turnaround from a large 2023 loss to a strong profit. It is also noteworthy that Dream Finance UAB in Lithuania also achieved an impressive profit of just over €1 million in 2024, with revenues of slightly more than €1.9 million.

CoinsPaid represents one of the most concerning cases in the crypto payment processing sector, where significant market presence masks extensive compliance violations and potential criminal activity. Operating as the self-proclaimed "#1 crypto payment gateway for iGaming," the Estonia-licensed company processes over €3 billion annually.