Compliance Alert: A Persistent Pattern of Violations Payeer—a Russian-linked, high-risk payment processor placed under EU sanctions—has been accused of freezing customer accounts precisely during the limited…
Overview Meta Platforms is accused of extracting vast profits from fraudulent advertising while sidelining user safety and compliance. According to a Reuters probe, internal projections for…
Overview An Israeli court has restructured the long-running fight inside the CoinsPaid/Dream Finance ecosystem into two distinct tracks: Corporate control and shareholder issues will proceed in…
This article reflects allegations and claims contained in public complaints, court filings, and investor reports. It is not a judicial finding. Where appropriate, we refer to…
Overview Dream Finance OÜ, the Estonian parent entity behind the well-known CoinsPaid and CryptoProcessing brands, has released its audited 2024 financial statements. The results show a…
Overview Scam-Or Project has been approached by the payment processor PayDo concerning several previously published reports. According to PayDo, some statements and contextual representations within those…
Executive Summary Our compliance review has identified a high-risk integration at RakeBit: the casino routes users to Changelly.pro, a look-alike domain crafted to impersonate Changelly.com and…
Report date: November 6, 2025 Executive Summary RakeBit promotes itself as the “best No-KYC Casino,” running a crypto-first gambling platform that explicitly sidesteps identity checks. Testing…
Overview Evidence gathered to date suggests BazPay (bazpay.com) and Zinzipay (zinzipay.com) are more than casually related. In test checkouts from gambling sites, sessions frequently touch app.zinzipay.com…
Executive Summary 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…
