OpenSanctions is broadly integrated into compliance and screening workflows to identify sanctions targets, politically exposed persons (PEPs), and other entities associated with elevated risk across multiple…
How a Great Portland Street Shell Company Enables an Affilka-Driven Illegal Casino Network A structured scheme internally referred to as the “Jewels” operation—linking Ukrainian nationals, London-based…
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Insider Evidence Reveals Hidden Ties Between CoinsPaid, AlphaPo, and SoftSwiss A trove of internal communications disclosed by a senior insider has effectively dismantled the long-claimed separation…
A recent whistleblower submission to Scam-Or Project sheds new light on how the RevDuck affiliate network—operating the casino brands Holyluck, Trueluck, and Kokobet—allegedly deploys rotating Costa…
Executive Summary Recent Rail Atlas assessments of the FGS Software Solutions casino ecosystem — including Monixbet, Rakoo Casino, and VoltSlot — reveal a highly repeatable deposit…
In December 2025, Scam-Or Project identified Contiant Ltd (Bulgaria) as a technical open-banking intermediary positioned upstream of Yapily’s PSD2 infrastructure. The setup enables pay-by-bank deposits for…
Scam-Or Project has released an expanded 28-page Compliance Report examining the open-banking infrastructure provider Yapily, operated by Yapily Connect Ltd (United Kingdom) and Yapily Connect UAB…
Scam-Or Project has received an unverified whistleblower tip alleging that Aku (aku.africa) may be issuing falsified “Visa penalty letters” to pressure merchants into paying substantial “penalties.”…
Overview of the Q3 2025 Communication In its Q3 2025 results statement, Michael Gastauer’s Black Banx presents itself as a “global digital banking and fintech platform”…
The incorporation of stablecoins into online gambling has reshaped the digital betting industry into one of crypto’s most profitable commercial verticals. By 2025, dollar-pegged tokens no…
