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
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
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
ur latest Stellar-casino reviews show a familiar pattern: unlicensed casino access + rail obfuscation. Players are routed through anonymous open-banking checkout
Lithuanian virtual asset service provider UTRG UAB, operating as utPay, has suspended all crypto-asset services effective January 1, 2026, citing MiCA compliance
Lithuanian VASP utPay (Utrg UAB) has abruptly suspended crypto operations, citing MiCA compliance. But beneath the regulatory jargon lies a darker history: a persistent
FinTelegram’s Rail Atlas reviews of Stellar-linked offshore casinos show a repeatable payments pattern: players are routed through “open banking” and wallet rails
The massive €4.228 million fine imposed by the Dutch Kansspelautoriteit (KSA) on the Starscream Group was intended to be a death blow to the illegal iGaming operation
2026/01/30
The U.S. Department of Justice (DOJ) just finalized forfeiture of $400M+ in crypto, real estate, and monetary assets tied to Helix, one of the darknet era’s best
A BaFin special audit has found 16 deficiencies at Bitpanda’s German subsidiary, including serious weaknesses in risk management, IT and outsourcing. Yet Bitpanda
2026/01/29
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