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  1. Offshore Casinos Replace Coin Sonic With Unlicensed Yotta Pay: …

    Dec 5, 2025 · After an investigative report by Scam-Or Project into Coin Sonic UAB, the offshore casino operator behind SlotsDynamite and SlotsAmigo has quietly switched payment facilitators.

  2. InstaXchange | Buy and Sell Crypto Instantly

    Buy, sell and swap crypto from anywhere in the world with the lowest processing fees. Use InstaXchange to exchange a variety of tokens and cryptocurrencies seamlessly. Our users' safety is …

  3. Offshore Casinos Switch Payment Facilitators After Exposure—From Coin ...

    On 30 October 2025, FinTelegram published its compliance report questioning whether Lithuanian VASP Coin Sonic UAB was being misused to facilitate fiat payments for offshore casinos operating …

  4. Coin Sonic, UAB. Contacts, map. Rekvizitai.lt

    Coin Sonic, UAB (code 306200594) was founded in 2022-12-29. Its main activity is consulting services. Company belongs to 1 shareholder (individual person).

  5. Instaxchange (instaxchange) - Payment Provider Integration • Corefy

    Operating under UAB Coin Sonic in Lithuania, InstaXchange facilitates instant bank transfers through named SEPA accounts and supports direct card payments, ensuring efficient and secure …

  6. Coin Sonic UAB Linked to Fiat Flows for EU-Illegal Casinos - Scam-Or ...

    Nov 4, 2025 · This compliance brief outlines evidence that Coin Sonic UAB, a Lithuania-registered Virtual Asset Service Provider (VASP), is facilitating fiat deposits for offshore online casinos that …

  7. Lithuanian VASP Coin Sonic & Illegal Offshore Casinos?

    Oct 30, 2025 · Coin Sonic UAB (company code 306200594) is a Lithuanian private limited company established in December 2022. It operates the crypto exchange platform InstaXchange and is …

  8. UAB Coin Sonic - LEI: 984500CE5BE06CA2DF21

    Register, renew, transfer, search, and download LEIs with Bloomberg today.

  9. InstaXchange

    InstaXchange makes it simple to buy and sell crypto instantly. Buy and sell Bitcoin, Ethereum, and more with secure transactions and transparent fees.

  10. UAB price - UAB to USD price chart & market cap | CoinBrain

    UAB official smart contract address is 0xd9E9825b3556be62B5e562C4DD21F496dCA1F753. What is the UAB Market Cap today? UAB Market Cap is $35,793.42 today. How much money is in UAB …