Tag: Jonathan Bau

Swapped: Crypto Payment Processor Investor & Compliance Briefing

Crypto Compliance Charlene Lensburg - September 23, 2025

Swapped represents a concerning case study in the crypto payment processing sector, highlighting the challenges of compliance in an evolving digital asset landscape. While the Denmark-based company has achieved notable growth, recent investigations reveal significant compliance failures that pose substantial regulatory and reputational risks to the organization and its stakeholders.

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

Compliance Charlene Lensburg - February 8, 2024

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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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