Overview The offshore online casino Legiano, operated by Stellar Ltd under an Anjouan Gaming Board licence, has been identified using misleading deposit structures commonly referred to…
Former Caroline Ellison, once the chief executive of Alameda Research and a pivotal insider in the collapse of FTX, is scheduled to exit federal custody in…
PlatinCasino presents itself as an online casino operating outside the regulatory frameworks of both the United Kingdom and the European Union. Despite this offshore status, its…
Executive Summary Scam-Or Project has conducted an independent compliance-oriented assessment of UTRG UAB, a Lithuania-based virtual asset service provider operating under the commercial name utPay. The…
Overview A recent PlatinCasino payment flow review indicates that the cashier option labeled “Sofort” does not operate as Klarna’s traditional Sofort service. Instead, it functions as…
Overview Scam-Or Project issues a public warning regarding the online gambling platform Wazamba, which appears to be operating without a valid gambling license and without transparent…
Overview This compliance-focused review examines Leon.bet, an online casino brand operated by Moonlite N.V.. The operator holds a Curaçao license for a limited set of Leon-branded…
Attention Notice: A formal complaint has been submitted alleging irregularities involving online gambling operations linked to Curaçao and Malta. Scam-Or Project has received a detailed complaint…
Overview of the Allegations A recent report published by RatEx42 examines potential compliance and regulatory issues connected to the online gambling brand 20Bet and its activities…
A December 19, 2025 publication by The Shift News reviews Malta’s regulatory response to the distribution and failure of Australia’s LM Managed Performance Fund. The analysis…
