Hyperliquid (HYPE) — Investor Briefing
(Status as of January 2, 2026) Hyperliquid’s native utility token, HYPE, is no longer trading anywhere near the “above $40” price zone that many investors continue…
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Tom Morris
Venom Blockchain Controversy
Disputed Russian Capital, UAE Court Claims, and a Coordinated Information Fog Editorial Disclaimer This report reviews allegations, disputes, and reported legal proceedings involving Ilya Kligman, drawing…
The Russian Banker in Germany: Wanted Ilya Kligman and Alleged Large-Scale Banking Fraud Schemes
Editorial Notice This dossier contains reporting on allegations and legal proceedings involving Ilya Kligman, based on court materials, filings by the Russian Deposit Insurance Agency, regulatory…
THE RISE AND COLLAPSE OF A MULTI-MILLION DOLLAR TECH MIRAGE: HOW JOHN STEVEN VANDERBOL III ALLEGEDLY SCAMMED INVESTORS WORLDWIDE
By: Scam-Or Project Investigative Committee When Russian investor {Victim #1 | Name Removed For Anonymity} agreed to finance what he believed was a high-yield gold transaction…
Singapore’s Wirecard Ruling Reflects Germany’s Regulatory Failure
A Singapore court has handed down prison sentences in a Wirecard-related document fraud case that stands in stark contrast to Germany’s long-standing regulatory inaction. British national…
High-Risk Payment Processor MiFinity and Ongoing Reputation Concerns
Scam-Or Project is currently collecting information regarding MiFinity, a financial services provider actively operating within the online casino, gambling, and sports betting industries. MiFinity UK Limited…
MiFinity Compliance Report
High-Risk Payment Processing, Illegal Offshore Casinos, and a Non-Transparent Group Structure A detailed compliance review conducted by Scam-Or Project documents that MiFinity, a regulated Electronic Money…
MiFinity’s High-Risk Growth Surge: Net Profit Jumps to £8.6M Following Offshore Gambling Expansion
Overview The 2024 statutory filings of MiFinity UK Limited reveal an extraordinary financial leap. Net profit increased more than fourfold to £8.6 million, while total assets…
The “Stellar” Casino Blueprint
Anonymous Operators, Boilerplate Jurisdiction Language, and Reused USDC.e “Fake-Fiat” Deposit Pipelines Scam-Or Project has extended its analysis beyond the Legiano case and identified a consistent, repeatable…
USDC.e Casino Rails: When “Fiat-Like” Skrill Deposits Mask Bridged Stablecoin Transfers — and Multiply Risk
Scam-Or Project continues to observe a distinct pattern in offshore casino cashier mechanics. Transactions presented to users as ordinary fiat deposits (for example, via Skrill) are,…