The FinTelegram

FinTelegram is a crowdsourced financial intelligence service to fight #Scammers #Cyberterrorists #CyberCrime #Fakenews

[The FinTelegram @FinTelegram]

FinTelegram is investigating @Playnancetech, the blockchain-age successor to #SpotOption, led by Pini Peter. We’re probing possible links to Roland Isaev & Paata Gamgoneishvili — all with deep Georgia–Israel ties. https://t.co/SoC7VgvRuK

#FinTelegram #Whistleblower #binaryoptions #SpotOption #Playnance #CryptoCompliance

[The FinTelegram @FinTelegram]

The key MiCAR issue:

Can a regulated stablecoin issuer enter liquidation without a publicly explained Article 47 redemption process?

The company may disappear.

The redemption obligations do not.

[The FinTelegram @FinTelegram]

After a cyberattack, frozen redemptions and more than 20M unauthorised EURR/USDR units, @StablREuro shareholders have asked a Maltese court to wind up the issuer.

The stablecoin market did not collapse. StablR did.

Now comes the MiCAR test: who protects the holders?

#StablR #MiCA #Stablecoins

[The FinTelegram @FinTelegram]

StablR says properly issued tokens remain backed.

That raises the obvious question:

Why could legitimate holders not be redeemed through an orderly run-off?

4/5

[The FinTelegram @FinTelegram]

The attack reportedly resulted in:

▪️ 6.41M unauthorised EURR
▪️ 14.33M unauthorised USDR
▪️ no corresponding fiat reserves
▪️ redemptions suspended since May

[The FinTelegram @FinTelegram]

StablR’s shareholders have abandoned recovery and applied for a court-supervised winding-up after the May 2026 cyberattack.

A formal liquidation order and liquidator appointment were still pending—but the commercial decision is clear.

[The FinTelegram @FinTelegram]

German courts are backing gambling-loss recovery claims.

Meanwhile, a @softswiss -branded player-locking manual contains the category “REFUND ABUSER” for certain legal recovery attempts.

Were German claimants ever classified this way?

FinTelegram investigates https://t.co/3ktnG52MVe

#SOFTSWISS

[The FinTelegram @FinTelegram]

🚨 INSIDE SOFTSWISS PAYMENTS

Whistleblower-supplied manuals describe third-party transfers via “SOFTSWISS accounts,” Dama/Hollycorn invoicing, processing fees and Germany-facing casino routes. Who controls the money?
https://t.co/KoDq5eu18a
#SOFTSWISS #FinteqHub

[The FinTelegram @FinTelegram]

NEW FinTelegram Investigation: offshore casino DuckDice embeds @swappedcom directly into its casino cashier.
EEA users are moved to Danish MiCA-authorised CASP @Northstake_dk, which acts as Merchant of Record. Read more: https://t.co/Q5pGrjTOz8

[The FinTelegram @FinTelegram]

Who owns the crypto ramp behind the casino rail?
Danish registry data show Easygo Entertainment — the group behind https://t.co/fj0mdTg8ZU — owns 20% of Swapped Holding. Northstake provides the MiCA-regulated EEA layer. Our infographic maps the structure.
#MiCA #Gambling #Payments #Swapped #Stake

[The FinTelegram @FinTelegram]

Collect & Exchange’s API appeared in casino iDEAL checkout routes. Our follow-up examines its publicly named founders, MiCA status and the unresolved merchant-onboarding question: https://t.co/Dy9TOAaTs3

[The FinTelegram @FinTelegram]

RakeBit’s #DMCA attack failed. No lawsuit followed, FinTelegram’s reports are back online — and our latest review found @rakebitcom accessible from EU with Buy Crypto, bank transfer, Visa/MC and Segopay card rails still visible. #RakeBit #CasinoCompliance https://t.co/hAic0mT9jC

[The FinTelegram @FinTelegram]

This is actually completely insane. Malta is certainly different....

[Paul Caruana Galizia @pcaruanagalizia]

Fenech in his own words, with his lawyer present.

Make it make sense: acquitted of even criminal association.

[The FinTelegram @FinTelegram]

Dream Finance’s audited 2025 accounts quantify the impact of Europe’s stablecoin transition: removing USDT caused an immediate 62% transaction-volume decline, while crypto-services revenue ultimately fell 82%. https://t.co/fnYcOs8yif

[The FinTelegram @FinTelegram]

Estonian crypto service provider Dream Finance dba @coinspaid and @processing_com: removing USDT triggered a 62% immediate volume decline. Crypto-services revenue later collapsed 82%. Read more: https://t.co/CxDIkSsJK2

[Ben Murphy @benjaminmmurphy]

We don't know all the details yet, but a few preliminary thoughts 🧵

[The FinTelegram @FinTelegram]

https://t.co/8PjbrbKtlc

[Alex Jones @RealAlexJones]

🚨Candace Owens was ahead of the curve and I officially apologized to her…🚨

Candace Owens plays a compilation of former Trump allies disavowing and criticizing him as the tarnishing of his legacy continues

He is even getting slammed on Truth Social, his own platform

Alex Jones: “I’m really glad he’s differentiating and saying, you’re not with me because I’m not with you.

I don’t want to be at your cool corrupt kid Howard Lutnick Jeffrey Epstein class table. Thank you so much for delineating that I’m not with you, a sinking burning ship.”

Anon posting: “How can you call them losers when you lose to Bibi Netanyahu in Israel every single day?”

[Scam Casinos @ScamCasinos]

THE WIRECARD SMOKING GUN: SoftSwiss Founder Ivan Montik Unmasked in Munich Court as Judge Flattens PSP Denials https://t.co/YwgCO50bH5 via @FinTelegram News

[Elon Musk @elonmusk]

The European Union is not DEMOcracy – rule of the people – but rather BUREAUcracy – rule of the unelected bureaucrat!

[The FinTelegram @FinTelegram]

We’ve published a detailed compliance report exposing how your service is enabling regulatory circumvention, eliminating consumer protection, and fueling illegal gambling. Time to audit your partners and protect your users. #Compliance #AML #CryptoCasino #GamblingHarm

[The FinTelegram @FinTelegram]

Hey @Skrill, are you are being used—as part of UtPay’s scheme—to funnel “disguised” crypto payments to unlicensed casinos like https://t.co/hmbiXGBcGk? Players think they’re making EUR deposits, but UtPay turns it into hidden crypto transfers straight to offshore operators via stealth domains: https://t.co/YKNmSGIRFy