Overview Dream Finance OÜ, the Estonian parent entity behind the well-known CoinsPaid and CryptoProcessing brands, has released its audited 2024 financial statements. The results show a…
Overview of CoinsPaid Group In August 2022, Scam-Or Project reviewed CoinsPaid Group, highlighting its significant role as a high-risk crypto payment processor specializing in online gambling…
CoinsPaid’s Operational Structure CoinsPaid, a crypto payment processor, operates under legal entities based in Estonia, Lithuania, and El Salvador. The company operates via Dream Finance OÜ,…
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,…
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…
Ivan Montik’s Influence in iGaming and Crypto Payments Ivan Montik, a Belarusian entrepreneur, has become a central figure in the intersecting worlds of iGaming and cryptocurrency…
Frederic Hubin’s Accusations Against CoinsPaid In a LinkedIn post, former CoinsPaid executive Frederic Hubin made serious allegations against the Estonian-based crypto payment processor CoinsPaid. Directed at…
Overview of the SoftSwiss Case A comprehensive investigation by Bavarian broadcaster BR has unveiled critical connections between Wirecard and Berlin-based SoftSwiss, led by Belarusian-born Ivan Montik.…
