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iGaming

Dutch Regulator Orders Polymarket to Halt Operations – And No, This Is Not About MiCA

Blockchain & Crypto
The Dutch gambling regulator, the Kansspelautoriteit (KSA), has ordered Polymarket to cease its operations in the Netherlands. The decision has triggered discussions across crypto circles, with some asking whether the action is linked to the EU’s...

THE SHADOW GATEWAY: FINTEQHUB Exposed as the Hidden Hub of the SoftSwiss-CoinsPaid Network

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.

Red-Listed: ARI10 Group (Bitcan) Exposed as Key Polish Gateway for Offshore Casinos

Crypto Compliance
RatEx42, the leading compliance intelligence platform, today announced the formal listing and immediate Red (High Risk) rating for the ARI10 Group, including its primary...

Redlisted: CenturaPay (Canamoney Exchange) Exposed as Critical Canadian MSB Bridge for Offshore Gambling

Canada
RatEx42, the leading compliance intelligence platform, today announced the formal listing and Red (High Risk) rating of Canamoney Exchange Ltd, operating as CenturaPay. This...

Blacklisted: Dream Finance (CoinsPaid) Gets MiCA’s “Guillotine” Rating Amid Lithuanian Suspension

Crypto Compliance
RatEx42, the leading compliance intelligence platform for the financial industry, today announced the formal listing and Black (Critical Risk) rating of Dream Finance, the...

The Shadow Stack: Inside the SegoPay and HuchPay “Black Rail” Network

High-Risk Payments
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...

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