High-Risk Payments

As the Dream Finance Group (d/b/a CoinsPaid and CryptoProcessing) undergoes a "controlled demolition" across Europe and Latin America, a new player has emerged from the shadows. FINTEQHUB, a payment gateway fronting as a Lithuanian-based fintech, has been unmasked as a Portuguese-registered entity controlled by the inner circle of the SoftSwiss empire.

How a two-tier payment architecture is keeping sanctioned iGaming groups alive after the €4.2M Starscream crackdown. The Investigation: Beyond the Fine In January 2026, the Dutch regulator (KSA) sent shockwaves through the CyberFinance world by imposing a €4.228...