Overview of the Cyber Heist On August 3, 2023, the crypto payment processor CoinsPaid announced its recovery following a significant hack by the North Korean cybercrime…
Payment Processors and the Gambling Industry Updated February 3, 2024: We have removed the FCA-regulated payment institution Volt from the list of payment facilitators for online…
Overview of CoinsPaid Operations CoinsPaid, a crypto payment processor, operates through legal entities in Estonia, Lithuania, and El Salvador. Dream Finance OÜ, the entity holding an…
Overview of CoinsPaid Operations CoinsPaid, a crypto payment processor, operates through legal entities in Estonia, Lithuania, and El Salvador. The primary operating entity, Dream Finance OÜ,…
Starscream Group and Compliance Challenges As part of our “Follow the Money” research strategy, we analyze online casino and gambling schemes and their facilitating payment processors.…
Overview of CoinsPaid and CryptoProcessing CoinsPaid, a significant player in the crypto payment sector, operates through various legal entities across jurisdictions, including Estonia, Lithuania, and El…
Starscream Casinos and Gammix Ltd: A Shift Offshore On September 12, 2024, serious allegations arose regarding the transfer of online casino operations from Gammix Ltd, a…
Key Collaboration: Dream Hill and CryptoProcessing On September 19, 2024, the Cyprus-based real estate developer Dream Hill announced its partnership with CryptoProcessing by CoinsPaid to enable…
Praxis Partners With SoftSwiss On August 18, 2022, the Cyprus-based paytech Praxis Tech announced its partnership with SoftSwiss, a leading igaming software provider. SoftSwiss, known for…
The CoinsPaid Group and Its Network of Entities Investigative reports by Shana Dovi on Medium have revealed serious allegations against CoinsPaid, an Austrian crypto payment processor…
