People Radar: Oliver Stauber – The Lawyer Orchestrating KuCoin’s MiCA Entry via Vienna
Profile Overview Viennese attorney Oliver Stauber currently serves as CEO of KuCoin EU and is one of the most visible faces of Austria’s emerging role as…
Trending Now:
Tom Morris
KuCoin’s Austrian MiCA Licence: Is Vienna Laundering the Reputation of a Repeat Offender?
Seychelles-incorporated, Hong Kong-controlled, and U.S.–sanctioned KuCoin has secured one of Europe’s most sought-after regulatory assets: a Markets in Crypto-Assets (MiCA) crypto-asset service provider (CASP) licence from…
Fund Recovery Trap 2.0: How Nexora.Finance and PayBack Re-Victimize Scam Victims
A whistleblower report to Scam-Or Project describes how the supposed “fund recovery” operator Nexora.Finance and individuals claiming to work for a “Payback finance department” turned an…
Red-Flag Review: Russian vbanq / Vault – A DigiBaaS “Crypto Bank” Built on the Crypterium / Choise Legacy
1. Overview: Why vbanq / Vault Is a High-Risk “Crypto-Banking” Cluster Vault / vbanq promotes itself as a “crypto-friendly secure banking platform” and a provider of…
Vladimir Gorbunov: “Cryptofounder” at the Center of a Recycling Crypto Banking Ecosystem
Overview Russian entrepreneur Vladimir Gorbunov publicly styles himself as a visionary “cryptofounder.” In practice, he appears to sit at the core of a tightly connected cluster…
SEC ‘Innovation Exemption’ for Tokenised Stocks: Wall Street Flags a Backdoor to Light-Touch Crypto Rules
U.S. crypto regulation has hit a new flashpoint. SEC Chair Paul Atkins is promoting an “innovation exemption” that would allow crypto firms to offer tokenised stocks…
DeFi Is Not a Legal Vacuum: How MiCA Already Covers Axiom, Hyperliquid & Similar Platforms – and Why EU Supervisors Still Look Away
DeFi venues such as Axiom and Hyperliquid brand themselves as “permissionless infrastructure,” yet in reality they operate as extremely profitable trading environments for leveraged derivatives and…
Anti-Scam Standards in Online Dating: Trends, Controls, and the Role of Dmitry Volkov’s Social Discovery Group
Overview Dating platforms are rapidly tightening their defenses against online fraud, combining real-time surveillance, automated safeguards, and behavior-driven analytics. Dmitry Volkov’s Social Discovery Group (SDG) is…
Kyrrex Crypto Exchange: Fragmented Structure, Nested Services, and Major Compliance Red Flags
1. Executive Overview Kyrrex promotes itself as a globally regulated cryptocurrency platform, yet it operates through a scattered, multi-jurisdictional network that has enabled high-risk transaction flows,…
$100M Revenue, No Oversight: Inside Axiom, the Unregulated DeFi Gateway Reaching Banned US, UK, and Russian Users
Executive Summary Axiom Trade (www.axiom.trade) is a high-risk, unlicensed DeFi trading platform that appears to operate without any regulatory authorization in the EU, United States, or…