Telegram Crackdown Forces Closure of the World’s Largest Crypto Black Market
For years, the Chinese underground marketplace Haowang Guarantee — once the internet’s largest hub for crypto crime — thrived by using Telegram as its backbone. Criminal…
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Tom Morris
Unmasking the IGA Group: Malta’s Hidden Power in the BC.GAME and Rabidi Gambling Scandals
Forensic Findings: The IGA Group’s Role in Offshore Schemes Overview of the IGA Group The Maltese-based IGA Group, promoted as an “award-winning iGaming service provider,” stands…
Cryptocurrency Theft in Russia: Fraudsters Exploit Labubu Toy Trend
New Scam Targeting Wallet Owners In Russia, cybercriminals have introduced another fraudulent tactic aimed at cryptocurrency holders. Fake websites are being launched under the guise of…
Call to Insiders: Examining Possible Playnance–SoftSwiss Connections
Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks behind these businesses. A new point…
CoinsPaid’s PR Blitz: Cover for a Hidden Crypto-Casino Network?
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy headlines lies a far more complex…
The SoftSwiss Connection: The Clash Between CoinsPaid and Ex-Director Frédéric Hubin
Excerpt A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself. In April 2025, Hubin published a…
Concealed Evidence Scandal: MFSA Officials Allegedly Hid Pilatus Bank Files in Office Safe
Overview The Malta Financial Services Authority (MFSA) is once again at the center of a serious controversy. Recent court testimony by an MFSA officer has revealed…
Malta’s MFSA Silent on Calamatta Cuschieri’s Operations Amid Controversies
The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations of Calamatta Cuschieri Investment Services Limited,…
FTX’s Unfulfilled Gaming Ventures in Malta
In April 2022, FTX, a prominent cryptocurrency exchange, established two entities in Malta—FTX Malta Holdings Limited and FTX Malta Gaming Services Limited—with founder Sam Bankman-Fried as…
Malta and Money Laundering: A Deep Dive into EU’s Regulatory Concerns
Malta has been under increased scrutiny due to its perceived role as a hub for money laundering, particularly in sectors like gambling and financial services. This…