FinTelegram is a crowdsourced financial intelligence service to fight #Scammers #Cyberterrorists #CyberCrime #Fakenews
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Joined October 2014
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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. fintelegram.com/call-to-insi…
#FinTelegram #Whistleblower #binaryoptions #SpotOption #Playnance #CryptoCompliance
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
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StablR says properly issued tokens remain backed.
That raises the obvious question:
Why could legitimate holders not be redeemed through an orderly run-off?
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The attack reportedly resulted in:
▪️ 6.41M unauthorised EURR
▪️ 14.33M unauthorised USDR
▪️ no corresponding fiat reserves
▪️ redemptions suspended since May
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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.
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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 fintelegram.com/tipico-germa…
#SOFTSWISS
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🚨 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?
fintelegram.com/softswiss-pa…
#SOFTSWISS #FinteqHub
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: fintelegram.com/mica-casino-…
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Who owns the crypto ramp behind the casino rail?
Danish registry data show Easygo Entertainment — the group behind Stake.com — owns 20% of Swapped Holding. Northstake provides the MiCA-regulated EEA layer. Our infographic maps the structure.
#MiCA #Gambling #Payments #Swapped #Stake
🤖 Made with AI
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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: fintelegram.com/collect-exch…
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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 fintelegram.com/rakebit-dmca…
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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%.
The USDT Stress Test: MiCA Turned Stablecoin Concentration Into Financial Risk
Article · @FinTelegram 1
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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: fintelegram.com/usdt-stress-…
The FinTelegram retweeted
We don't know all the details yet, but a few preliminary thoughts 🧵
The US government, citing national security authorities, has issued an export control directive to suspend all access to Fable 5 and Mythos 5 by any foreign national, whether inside or outside the United States, including foreign national Anthropic employees.
The net effect of this order is that we must abruptly disable Fable 5 and Mythos 5 for all our customers to ensure compliance.
Access to all other Claude models is not affected.
We apologize for this disruption to our customers. We believe this is a misunderstanding and are working to restore access as soon as possible.
Read our full statement: anthropic.com/news/fable-myt…
The FinTelegram retweeted
🚨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?”
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?”
The FinTelegram retweeted
THE WIRECARD SMOKING GUN: SoftSwiss Founder Ivan Montik Unmasked in Munich Court as Judge Flattens PSP Denials fintelegram.com/the-wirecard… via @FinTelegram News
Hey @Skrill, are you are being used—as part of UtPay’s scheme—to funnel “disguised” crypto payments to unlicensed casinos like KingdomCasino.io? Players think they’re making EUR deposits, but UtPay turns it into hidden crypto transfers straight to offshore operators via stealth domains: fintelegram.com/utpay-enabli…
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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
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