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Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
TV Shows
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Music
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Celebrity
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Scandals
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Drama
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Lifestyle
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Health
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Technology
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Movies
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
TV Shows
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Music
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Celebrity
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Scandals
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Drama
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Lifestyle
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Health
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
Technology
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Bitcoin.de Sounds the Alarm: How Payment Processors Enable Illegal Crypto Gambling
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.
WKStA indicts LNR founder Lukas Neugebauer for fraudulent bankruptcy
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
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Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
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UK Treasury’s sanctions watchdog says British-based crypto firms are...
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Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
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.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
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.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
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