ExchangeDEX+

Buy Crypto Markets Spot FuturesGOLD Earn Event Center

Fintelegram

FinTelegram is a financial intelligence service dedicated to investor protection. It investigates scams fraud and unregulated schemes in the fintech and crypto sectors providing critical warning information and blacklist reports to the global investment community.

Fintelegram's Articles

“The Price of the Loan”: A Witness Statement Alleges a €2M Kickback Structure at Collapsed Bulgarian FIB

A bilingual witness statement describes an alleged “pay-to-borrow” mechanism at First Investment Bank (FIB): a €9.5 million loan tied to a forced €2 million purchase

2026/02/04

The Canadian Connection: CenturaPay Red-Listed as Shadow Payment Rail for Offshore Casinos and MiFinity Schemes

The Canadian MSB CenturaPay (Canamoney Exchange Ltd) has been slapped with a Red Risk Signal on RatEx42. Investigations reveal its pivotal role as a high-risk payment

2026/02/04

[WHISTLEBLOWER LEAK] The Shadow Empire: Insider Evidence Exposes Secret Links Between CoinsPaid, AlphaPo, and SoftSwiss

A cache of internal communications leaked by a high-level whistleblower has finally shattered the wall of separation between CoinsPaid and the notorious AlphaPo

2026/02/03

BREAKING: The “Controlled Demolition” of Dream Finance? Liquidations in El Salvador and Poland Amid SoftSwiss/AlphaPo Connections

A breakthrough in the Dream Finance investigation reveals a global retreat. Following the MiCA-triggered blackout in Lithuania, new insider intel and local reports

2026/02/03

The Great Lithuanian VASP Purge: utPay, CoinsPaid, and the MiCA “Guillotine” Fall on High-Risk Crypto Rails

Our ongoing monitoring of the Lithuanian VASP register and the high-risk payment landscape shows that the "MiCA Guillotine" has claimed several other entities that

2026/02/03

The MiCA Guillotine Falls Again: CoinsPaid (Dream Finance) Joins utPay in Lithuanian Regulatory Blackout

The Lithuanian crypto landscape is undergoing a violent contraction. Following the suspension of utPay, the iGaming crypto giant Dream Finance UAB d/b/a CoinsPaid

2026/02/02

The Open Banking Hijack: Millions of Illegal Casino Deposits Through Anonymous Payment Gateways

ur latest Stellar-casino reviews show a familiar pattern: unlicensed casino access + rail obfuscation. Players are routed through anonymous open-banking checkout

2026/02/02

Analysis: Lithuanian Crypto Gateway utPay Faces Regulatory Shutdown!

Lithuanian virtual asset service provider UTRG UAB, operating as utPay, has suspended all crypto-asset services effective January 1, 2026, citing MiCA compliance

2026/02/02

Breaking: utPay Shutdown – The MiCA Guillotine Falls on a High-Risk Gambling Facilitator

Lithuanian VASP utPay (Utrg UAB) has abruptly suspended crypto operations, citing MiCA compliance. But beneath the regulatory jargon lies a darker history: a persistent

2026/02/02

VASP “Payment Template:” DAXCHAIN + ChainValley as Fiat Payees Behind Offshore Casino Deposits!

FinTelegram’s Rail Atlas reviews of Stellar-linked offshore casinos show a repeatable payments pattern: players are routed through “open banking” and wallet rails

2026/02/02

Author's Selections

THE WHISTLEBLOWER BLACKOUT: How the Trump Administration Killed Financial Crime Early Warning System at the Worst Possible Time

Crypto Prices

Ethereum

ETH

$2,151.76

$2,151.76$2,151.76

0.00%

Bitcoin

BTC

$73,000.00

$73,000.00$73,000.00

-1.51%

Solana

SOL

$91.86

$91.86$91.86

-1.01%

XRP

$1.4993

$1.4993$1.4993

-2.87%

Binance Coin

BNB

$695.09

$695.09$695.09

-5.29%

Fintelegram

Fintelegram's Articles

“The Price of the Loan”: A Witness Statement Alleges a €2M Kickback Structure at Collapsed Bulgarian FIB

The Canadian Connection: CenturaPay Red-Listed as Shadow Payment Rail for Offshore Casinos and MiFinity Schemes

[WHISTLEBLOWER LEAK] The Shadow Empire: Insider Evidence Exposes Secret Links Between CoinsPaid, AlphaPo, and SoftSwiss

BREAKING: The “Controlled Demolition” of Dream Finance? Liquidations in El Salvador and Poland Amid SoftSwiss/AlphaPo Connections

The Great Lithuanian VASP Purge: utPay, CoinsPaid, and the MiCA “Guillotine” Fall on High-Risk Crypto Rails

The MiCA Guillotine Falls Again: CoinsPaid (Dream Finance) Joins utPay in Lithuanian Regulatory Blackout

The Open Banking Hijack: Millions of Illegal Casino Deposits Through Anonymous Payment Gateways

Analysis: Lithuanian Crypto Gateway utPay Faces Regulatory Shutdown!

Breaking: utPay Shutdown – The MiCA Guillotine Falls on a High-Risk Gambling Facilitator

VASP “Payment Template:” DAXCHAIN + ChainValley as Fiat Payees Behind Offshore Casino Deposits!

Author's Selections

THE WHISTLEBLOWER BLACKOUT: How the Trump Administration Killed Financial Crime Early Warning System at the Worst Possible Time

The Canadian Connection: CenturaPay Red-Listed as Shadow Payment Rail for Offshore Casinos and MiFinity Schemes

The Great Lithuanian VASP Purge: utPay, CoinsPaid, and the MiCA “Guillotine” Fall on High-Risk Crypto Rails

Compliance Lens: Black Banx’s Q3 2025 Press Release — “Global Digital Banking” Without Verifiable Licensing Clarity

FinTelegram Intelligence Report: The “Colors & Animals” Payment Laundering Network

Crypto Prices