Tag: ZEN.com

Whistleblower request about the payment domain Gateway-Provider.comW
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June 19, 2024

Whistleblower Request for Information on Gateway-Provider.com and Associated Payment Domains!

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.
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Red compliance rating for crypto exchange BybitA
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November 30, 2023

Attention: Crypto Exchange Bybit Under Regulatory Scrutiny Receives Red Compliance Rating!

The Binance case has kept the crypto scene busy over the last few days. Binance and its founder, Changpeng Zhao (CZ), have pleaded guilty to money laundering as part of a $4.3 billion settlement with the U.S. authorities. The U.S. authorities are also investigating Bybit, which works with the same payment processors as Binance. We have added this crypto exchange to our Red Compliance list in our initial review. Here is our review.
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FinTelegram asks whistleblowers about their experiences with payment processor ZENW
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November 8, 2023

Whistleblower Request: What Are Your Experiences With Payment Processor ZEN.com?

ZEN.com is a financial institution regulated by the Bank of Lithuania that specializes as a payment processor in high-risk segments such as online casinos. The operator is UAB ZEN.COM, which is managed by Dawid Kamil Rozek as CEO. We have recently received complaints that ZEN.com is freezing customers' funds without providing sufficient justification. We would like to know whether other customers of the financial institution are also experiencing similar problems.
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