A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing

A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.

Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.

EXCERPT UK Treasury’s sanctions watchdog says British-based crypto firms are...

Germany’s flagship crypto trading platform Bitcoin.de, operated by the BaFin-regulated Futurum Bank AG, has issued a strong compliance warning to its users regarding crypto transactions linked to unlicensed online gambling. This signals a pivotal message to the entire European crypto sector: regulatory clarity and enforcement against illegal gambling are tightening – and payment processors are in the crosshairs.

Austria’s anti-corruption prosecutors (WKStA) have filed charges against Vienna developer Lukas Neugebauer over ~€145,000 in luxury spending after his private insolvency opened (Oct–Dec 2024), allegedly diminishing creditor recovery. Total claims in his personal case run from >€80m (ORF) to €147.35m (media and court reporting). Max penalty: up to 5 years. Neugebauer denies wrongdoing