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.
RatEx42, the leading compliance intelligence platform, today announced the formal listing and Red (High Risk) rating of Canamoney Exchange Ltd, operating as CenturaPay. This critical designation follows FinTelegram's extensive investigation into the company's pervasive role as...
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...
