At first glance, T1 Payments may appear to be a relic from the era of binary options, aggressive offshore processing, and high-risk MLM schemes. Its peak…
The fallout from the roughly $280 million Drift Protocol hack is rapidly evolving into a landmark legal and compliance test for the stablecoin industry. A newly…
The latest developments surrounding U.S. high-risk payment processor T1 Payments and its founder, Donald Kasdon, reveal a story of ongoing legal consequences rather than a fresh…
The public rift between TRON founder Justin Sun and the Trump family’s World Liberty Financial (WLFI) isn’t just another crypto dispute. It’s a significant stress test…
Overview Scam-Or Project has obtained a whistleblower submission alongside a Visa complaint suggesting that deposits made to the high-risk online casino Legionbet may have been routed…
A High-Performance DeFi Trading Giant Confronts the Licensing Dilemma Hyperliquid has emerged as one of the most powerful revenue-generating mechanisms in the crypto space. According to…
A whistleblower has contacted Scam-Or Project with serious claims regarding Bennupay, a high-risk payment orchestration brand associated with UK-based Bennu Tech Ltd and Cyprus-registered SREBARS TRADING…
DAREX Classification DAREX Tier: Not applicable (applies only to digital asset service providers) Overview Smartflow Payments Limited, operating under the SENDS brand, is an FCA-authorized Electronic…
A recent review by Scam-Or Project of the SENDS / Smartflow structure has revealed an additional layer that deepens existing compliance concerns around the UK-based EMI.…
The cyberfinance analytics platform RatEx42 has issued its most severe warning against the alleged cryptocurrency exchange Meteorex (MeteorEx s.r.o.). The entity, which lacks any verifiable blockchain…
