Tag: Smartpayz

Volt In The Rail Map: KNF-Licensed PISP Appears In Illegal Casino Deposit Flows

Volt, a KNF-licensed open-banking provider backed by top-tier investors appears in recorded deposit flows for illegal offshore casinos targeting users in Germany. FinTelegram’s review shows Volt’s checkout embedded in payment journeys routed through crypto-linked intermediaries, raising hard questions about merchant due diligence, payment blocking under German gambling law, and the compliance perimeter for regulated PISPs.

ChainValley’s 1M-Visit Surge: How Poland’s “VASP Shelter” Is Powering Fake-FIAT Casino Deposits

A seismic shift is occurring in the high-risk payment landscape. Following the MiCA-driven regulatory "cliff-edge" in Lithuania on December 31, 2025, illegal offshore casinos have found a new haven: ChainValley. This Polish VASP has seen a staggering 362% explosion in traffic, effectively replacing the suspended utPay as the primary "fake FIAT" rail for German players. ChainValley appears to be facilitating millions in unlicensed gambling transactions.