A BaFin special audit uncovered 16 deficiencies at Bitpanda’s German arm, exposing weaknesses in governance, IT, and outsourcing. At the same time, Austria’s Financial Market Authority…
Executive Overview A complex payment laundering framework has been uncovered that relies on the constant rotation of short-lived payment processors registered primarily in Cyprus. These entities…
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…
Overview Scam-Or Project reviewed the crypto casino and sportsbook MegaDice on January 11, 2026 as part of its Rail Atlas research. MegaDice operates under a Curaçao…
US-based digital asset exchange Kraken and Deutsche Börse Group have disclosed a comprehensive strategic alliance designed to merge crypto-market infrastructure with one of Europe’s most tightly…
Disputed Russian Capital, UAE Court Claims, and a Coordinated Information Fog Editorial Disclaimer This report reviews allegations, disputes, and reported legal proceedings involving Ilya Kligman, drawing…
Anonymous Operators, Boilerplate Jurisdiction Language, and Reused USDC.e “Fake-Fiat” Deposit Pipelines Scam-Or Project has extended its analysis beyond the Legiano case and identified a consistent, repeatable…
Overview The offshore online casino Legiano, operated by Stellar Ltd under an Anjouan Gaming Board licence, has been identified using misleading deposit structures commonly referred to…
Executive Summary Scam-Or Project has conducted an independent compliance-oriented assessment of UTRG UAB, a Lithuania-based virtual asset service provider operating under the commercial name utPay. The…
Overview An analysis of the PlatinCasino deposit process shows that the payment option labeled as “Bank Transfer” operates in practice as a fiat-to-crypto on-ramp transaction. Instead…
