A relatively obscure blockchain ecosystem known as AB has attracted international attention through its cooperation with high-profile political and cryptocurrency figures. However, one of its most ambitious initiatives…
Nine Arrested in Major Cryptocurrency Fraud Investigation Law enforcement agencies across Europe have taken down a large-scale cryptocurrency fraud and money laundering organization, resulting in the arrest of…
Executives connected to Cambodia’s Prince Group have quietly acquired luxury real estate in Japan, even as the conglomerate faces mounting pressure from regulators and law enforcement agencies worldwide.…
How Millions Raised Through the Bankera ICO Were Allegedly Redirected Into Real Estate and Insider Lending Key Findings The Bankera cryptocurrency project attracted significant investor interest during its…
British authorities have moved to restrict access to approximately $68 million worth of luxury properties connected to Yuan Yihua, a Chinese-born businessman who acquired citizenship through investment programs…
PayDo has introduced direct acquiring for Apple Pay and Google Pay, adding another layer to its payment infrastructure and giving merchants more control over how digital wallet transactions…
Recent Scam-Or Project Rail Atlas investigations into offshore casino payment flows reveal a recurring and highly controversial structure: a player initiates a casino deposit, but the bank-facing payment screen identifies a payment processor — such as CAPITOLIO INC. or Domus Payment Solutions — instead of the actual gambling operator. While…
The UK Financial Conduct Authority (FCA) has launched investigations under the Competition Act 1998 into PayPal, Mastercard, and Visa over suspected anti-competitive conduct connected to the funding and…
PayDo has finished Q1 with a series of updates that push the Electronic Money Institution closer towards its goal of becoming a truly all-in-one fintech solution for B2B…
The cyberfinance and fintech sectors are entering a new operational era as companies aggressively restructure around artificial intelligence. The latest example comes from Coinbase, which recently reduced its…
Scam-Or Project has reviewed whistleblower materials indicating that Germany’s financial regulator BaFin may have registered a case involving Yapily Connect UAB, the Lithuanian-licensed division of UK-based open-banking group…
Regulatory Action and Settlement Overview On February 21, 2024, a hearing panel of the Canadian Investment Regulatory Organization (CIRO) convened under the Investment Dealer and Partially Consolidated Rules…
The Investment Industry Regulatory Organization of Canada (IIROC) officially launched an investigation into the conduct of Fortrade Canada Limited in August 2021. Following a formal application submitted with…
JET Bank was introduced as Albania’s first fully digital bank. However, shortly after its launch, controversy erupted as Albanian media outlets and political figures began questioning the true…
In 2022, Scam-Or Project highlighted that MetaTrader’s developer, MetaQuotes, operated within a Cyprus-based structure with Russian roots, vast global reach, and unclear beneficial ownership beyond its founder and…
