Legal Challenges in Online Casinos, Cryptocurrency Exchanges, and Crypto Processing SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and…
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Overview of Global Trader Scam On November 12, 2021, Scam-Or Project published a report exposing the Global Trader broker scam…
Overview of Global Trader Scam and Facilitators In November 2021, the UK Financial Conduct Authority (FCA) issued a warning against…
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…
CoinsPaid’s Operational Structure CoinsPaid, a crypto payment processor, operates under legal entities based in Estonia, Lithuania, and El Salvador. The…
Overview of Pokerdom and CryptoProcessing Pokerdom is an online gambling platform that primarily serves Russia and Belarus. According to Similarweb…
Overview of the Cyberattack On July 30, 2023, Estonia-based crypto payment processor CoinsPaid, controlled by Austrian national Alexander Horst Riedinger…
Overview of the Cyber Heist On August 3, 2023, the crypto payment processor CoinsPaid announced its recovery following a significant…
Payment Processors and the Gambling Industry Updated February 3, 2024: We have removed the FCA-regulated payment institution Volt from the…