Tag: PaymentIQ

Another day, another exposed illegal online casino facilitated via Cyprus. Payment processors play a crucial role in sustaining this underground economy. FinTelegram's research repeatedly reveals that without these facilitating payment processors, many illegal online schemes, particularly in the gambling sector, would not thrive. Currently, we are focusing on the brands of the collapsed Rabidi Group that continue to operate anonymously and unauthorized. Here is our report on Cazimbo.

As part of our follow-the-money strategy, which involves systematic analysis of high-risk sectors, we have identified a new domain being utilized for processing payments related to unauthorized online casinos and gambling operations: ChanneltoPay.com. This domain is not associated with any visible website and appears to function solely as a payment gateway (API). We are seeking to determine the registrant and operator responsible for this payment domain.

Zet Casino is one of the former brands of the bankrupt operator Rabidi N.V. It's currently operated by Liernin Enterprises Ltd, registered in the Marshall Islands, and the payment agent Mirata Services Ltd, registered in Cyprus. Zet Casino has an offshore license in the Philippines, which is not accepted in the EEA regions. Nevertheless, players from the EEA regions and the UK are accepted without any problems and can make deposits. Here is our review.

In recent years, the segment of high-risk payment processors has gained significant importance, driven by the explosive growth of the crypto sector. High-risk merchants and illegal businesses are increasingly utilizing crypto payment options. Our research is therefore centered on the high-risk payment segment. In the analysis of global high-risk payment traffic, we identified the domain Gateway-Provider.com as a key player. The domain operators are unknown, thus we ask for whistleblower support.

Norway has a strict regime when it comes to gambling and betting. Norsk Tipping and Norsk Rikstoto are the...

GREATwin is one of the many online casino and sportsbook brands of Radini N.V., which operates in the EU with a Curacao license and processes payments through the Cyprus-based payment agent Tilaros Limited. According to Similarweb data, almost 100% of GREATwin website visitors come from EU jurisdictions, with visitors from Germany and Italy accounting for almost 70%. PaymentIQ and Payabl are GREATwin's main payment facilitators. Here is our initial review.