For years, the Chinese underground marketplace Haowang Guarantee — once the internet’s largest hub for crypto crime — thrived by…
Browsing: Crypto Payments
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy…
Anatolii Pasternak, a Russian citizen residing in Dubai, is under increasing scrutiny for allegedly acting as the primary financial conduit…
Cryptocurrencies and Estonia’s Role For many industry experts, digital currencies represent a significant part of the financial future. In recent…
Introduction The controversial British-Indian payment processor iPayTotal, often associated with high-risk industries, has launched CryptoMatix—its newest crypto payment initiative—through its…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures…
As part of our Wirecard Legacy investigation, we have been researching high-risk payment processors catering to the porn industry. Wirecard…
Overview of CoinsPaid Group In August 2022, Scam-Or Project reviewed CoinsPaid Group, highlighting its significant role as a high-risk crypto…
CoinsPaid and CryptoProcessing Performance On October 25, 2022, CoinsPaid, along with CryptoProcessing, released a press statement claiming its position as…
Overview of CoinsPaid Operations CoinsPaid, a crypto payment processor, operates through legal entities in Estonia, Lithuania, and El Salvador. The…