A Wise customer has accused the fintech company of masking gambling-related card transactions by displaying Apple Pay or incomplete merchant descriptors instead of the actual merchant…
A growing set of indicators suggests that several outwardly independent online casino brands may in fact be interconnected—directly or indirectly—through Zentoria Limited and a common backend…
Enforcement Action Announced Under AML Law 188(I)/2007 On 3 October 2025, the Central Bank of Cyprus (CBC) issued a public statement under the Prevention and Suppression…
Overview Payabl has announced that its Group CEO, Ugne Buraciene, has been shortlisted for the Merchant Payments Ecosystem (MPE) Influencer of the Year 2026 award. The…
Excerpt A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself. In April 2025, Hubin published a…
Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical media. In a worrying parallel to…
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review. The group operates the online broker…
Ruediger Trautmann, a former COO of Wirecard (2005–2010), played a key role in establishing undisclosed entities linked to the Wirecard scheme, according to the Zatarra Report.…
A few months ago, Payabl (formerly PowerCash21), a Cyprus-based payment processor founded by former Wirecard executives Ruediger Trautmann, Dietmar Knoechelmann, and Ayelet Fruchtlander Knoechelmann, led a…
Klarpay, a FINMA-regulated fintech, recently announced key milestones for Q3 2022, following an investment from the Payabl Group. Payabl, founded by former Wirecard executives Ruediger Trautmann,…
