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 regulator (KSA) sent shockwaves through the CyberFinance world by imposing a €4.228...
