Tag: Payment Processing

UK Puts the Cloud Black Boxes Under Watch: AWS, Google, Microsoft and Oracle Enter Direct Financial Oversight

Compliance Ben -
The UK has activated its Critical Third Party regime for AWS, Google Cloud, Microsoft and Oracle. The framework strengthens direct oversight of the technology infrastructure behind banks, Open Banking platforms and payment systems—and supports FinTelegram’s end-to-end approach to casino payment investigations.

Abuse of Abuse? Softon and Quadcode Try the Infrastructure Route Against FinTelegram Reporting

FinTelegram tamir -
Softon and QCL Quad Code recently escalated disputed FinTelegram casino/payment reports through Cloudflare and hosting-abuse channels. The hoster declined to act, recognizing the complaints as editorial and reputational disputes — not technical abuse.

Impaya Under Fire: Threats Against Player Raise New Questions In Casino Payment Investigation!

Illegal gambling Charlene Lensburg -
As FinTelegram expands its Rail Atlas investigation into offshore casino payment flows, a new element has emerged: alleged threats by Impaya against a player who raised compliance concerns. Screenshots and video evidence reviewed by FinTelegram show aggressive language, legal threats, and mockery — including emojis — instead of a structured response.