How Millions Raised Through the Bankera ICO Were Allegedly Redirected Into Real Estate and Insider Lending Key Findings The Bankera cryptocurrency project attracted significant investor interest…
British authorities have moved to restrict access to approximately $68 million worth of luxury properties connected to Yuan Yihua, a Chinese-born businessman who acquired citizenship through…
Most businesses rarely think about what happens after a customer taps a card to pay. Yet behind that brief moment sits a long chain of approvals,…
Scam-Or Project’s latest investigations into offshore casino payment infrastructure suggest a coordinated transition away from the Polish crypto gateway ChainValley toward a new Georgian processing entity…
1-Minute Briefing South Korean crypto exchange Bithumb has announced an immediate restriction on all virtual-asset deposits and withdrawals connected to the overseas crypto payment processor Heleket.…
The conviction of former Austrian intelligence officer Egisto Ott in Vienna has introduced a significant new dimension to the long-running Wirecard scandal. Court findings and prosecutorial…
The crypto downturn continues to pressure even the largest market participants. In its Q1 2026 earnings release, U.S.-based crypto exchange Coinbase disclosed a severe financial setback,…
The main Betify online casino website, Betify.com, identifies Altacore N.V. as the licensed operator under a Curaçao gambling license. However, several related Betify domains provide no…
The KXTRA / KKR Global Investment operation appears to have been far more than a simple fake trading application. Documents and victim materials reviewed by Scam-Or…
PayDo has finished Q1 with a series of updates that push the Electronic Money Institution closer towards its goal of becoming a truly all-in-one fintech solution…
