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.…
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…
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…
